On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x899306…d2c688 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-11-04T18:56:50Z UTC. USDT balance at the moment of detection: 1000000.000000. Transaction hash: 8009060b484199216fdd1fe26774274b833ecbb0720d9c2d757a8b0f3f060238.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-11-04T18:56:50Z
- Target address
- 0x8993060b04367ffb12a09f9b68e3b0d37cd2c688
- USDT balance at event
- 1000000.000000
- Block number
- 11192440
- Transaction hash
- 8009060b484199216fdd1fe26774274b833ecbb0720d9c2d757a8b0f3f060238
- 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.