On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x01fc24…000000 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-01-31T16:11:23Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 8434f0936baca03c52f50e0138f7c3c2d658b9e5f4f2e9bd47f7585bb5587130.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-01-31T16:11:23Z
- Target address
- 0x01fc24fe89230600000000000000000000000000
- USDT balance at event
- 0.000000
- Block number
- 9391017
- Transaction hash
- 8434f0936baca03c52f50e0138f7c3c2d658b9e5f4f2e9bd47f7585bb5587130
- 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.