On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc64df3…b41456 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-05-08T17:36:31Z UTC. USDT balance at the moment of detection: 5245154.000000. Transaction hash: 7e9ba6bcaf81fd86dfb23eb1376fe4060c4aa6b66da42ea5f311460392177e3e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-05-08T17:36:31Z
- Target address
- 0xc64df3b364857330a0c777ce7771e5f180b41456
- USDT balance at event
- 5245154.000000
- Block number
- 12395050
- Transaction hash
- 7e9ba6bcaf81fd86dfb23eb1376fe4060c4aa6b66da42ea5f311460392177e3e
- 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.