On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xf2bba0…70a78a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-05-08T17:31:39Z UTC. USDT balance at the moment of detection: 6667578.000000. Transaction hash: 84d983556a98db565d897f310ffa3817ce5dbfa37e492f4efc4c2274c4170e3c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-05-08T17:31:39Z
- Target address
- 0xf2bba03cb436013ceb5bca624ad8a9aa2870a78a
- USDT balance at event
- 6667578.000000
- Block number
- 12395034
- Transaction hash
- 84d983556a98db565d897f310ffa3817ce5dbfa37e492f4efc4c2274c4170e3c
- 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.