On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x969315…040f94 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-02-01T15:39:34Z UTC. USDT balance at the moment of detection: 75000.000000. Transaction hash: 8d6381be1d8b1abc408ef588bbc3be90c640d69683511f9c3d9fb0913cd376e6.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-02-01T15:39:34Z
- Target address
- 0x969315d667be52f0b4036e79253d30ac05040f94
- USDT balance at event
- 75000.000000
- Block number
- 14120953
- Transaction hash
- 8d6381be1d8b1abc408ef588bbc3be90c640d69683511f9c3d9fb0913cd376e6
- 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.