On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xda1759…dd8f6e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T15:53:58Z UTC. USDT balance at the moment of detection: 125.000000. Transaction hash: 85a9641c8a8b4bc5fa57d5dd1f2455399f2341f919b31040d4de65693208a679.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-02-17T15:53:58Z
- Target address
- 0xda1759909a1136ac562bfe482946fc6458dd8f6e
- USDT balance at event
- 125.000000
- Block number
- 11875272
- Transaction hash
- 85a9641c8a8b4bc5fa57d5dd1f2455399f2341f919b31040d4de65693208a679
- 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.