On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xdaab0f…03a2ba on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-12-19T03:17:59Z UTC. USDT balance at the moment of detection: 6644641.000000. Transaction hash: 7a8ca1359098cfec960dee6f36bbceb6c8d63599a2c45d6dc5e759312960872d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-12-19T03:17:59Z
- Target address
- 0xdaab0fe414e1deb64ff5c11b2e854547d603a2ba
- USDT balance at event
- 6644641.000000
- Block number
- 21433831
- Transaction hash
- 7a8ca1359098cfec960dee6f36bbceb6c8d63599a2c45d6dc5e759312960872d
- 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.