On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x8f9538…2f1cb0 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-11-13T22:13:35Z UTC. USDT balance at the moment of detection: 299800.200000. Transaction hash: 847901cad2ccbb95a57a9acacf970fdb1cb9844b653cae90ea341f0b460a79f6.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-11-13T22:13:35Z
- Target address
- 0x8f9538e45a4434bdc8551d24a2c61097082f1cb0
- USDT balance at event
- 299800.200000
- Block number
- 11251982
- Transaction hash
- 847901cad2ccbb95a57a9acacf970fdb1cb9844b653cae90ea341f0b460a79f6
- 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.