On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x428467…9af6ed on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T15:56:22Z UTC. USDT balance at the moment of detection: 245.000000. Transaction hash: 752eeb1dec2f96cf59a972081bdaadf22af068216fffa24a22e88cda60eb1f59.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-02-17T15:56:22Z
- Target address
- 0x428467c2794bf44d2d542619473934a6c19af6ed
- USDT balance at event
- 245.000000
- Block number
- 11875281
- Transaction hash
- 752eeb1dec2f96cf59a972081bdaadf22af068216fffa24a22e88cda60eb1f59
- Explorer
- Etherscan ↗
Data sourced from public on-chain logs via QuickNode archive nodes — independently verifiable on Etherscan. Part of cryptoalert.report's archive of every USDT blacklist event since 2017.