On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbba821…37feeb on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-05-17T16:11:35Z UTC. USDT balance at the moment of detection: 209.600000. Transaction hash: 8a0679faf8c47f24c5794f307df34f26afbc3f0fead29b714678d1fd949792bc.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-05-17T16:11:35Z
- Target address
- 0xbba821d92c3c67a51dbd07eb30f4ab2a8637feeb
- USDT balance at event
- 209.600000
- Block number
- 17280443
- Transaction hash
- 8a0679faf8c47f24c5794f307df34f26afbc3f0fead29b714678d1fd949792bc
- 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.