On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x881d40…8d300c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-12-28T22:42:07Z UTC. USDT balance at the moment of detection: 16858.370888. Transaction hash: 87c2335dcf2ae7048736c239d83652bc0df5cbf193bdc5b35a74d36771a53a7e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-12-28T22:42:07Z
- Target address
- 0x881d40237659c251811cec9c364ef91dc08d300c
- USDT balance at event
- 16858.370888
- Block number
- 11545219
- Transaction hash
- 87c2335dcf2ae7048736c239d83652bc0df5cbf193bdc5b35a74d36771a53a7e
- 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.