On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x20d99c…1c6732 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2019-10-29T08:26:17Z UTC. USDT balance at the moment of detection: 301.920000. Transaction hash: 798b01fefdaa8018a522d60f97343e5a4c400ef75521a8cfac138a028b2c1eee.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2019-10-29T08:26:17Z
- Target address
- 0x20d99ca2c88b20e34f5d7f7e5fdc61c9181c6732
- USDT balance at event
- 301.920000
- Block number
- 8832994
- Transaction hash
- 798b01fefdaa8018a522d60f97343e5a4c400ef75521a8cfac138a028b2c1eee
- 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.