On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc4afd0…812300 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-08-29T13:17:15Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 900463f283d7a9d11febcc682f1dc5eb0ee3223f8a58015c7f1b5fd86ecf83f9.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-08-29T13:17:15Z
- Target address
- 0xc4afd0a80c3699cd31f585bdc8bd373d81812300
- USDT balance at event
- 0.000000
- Block number
- 13120569
- Transaction hash
- 900463f283d7a9d11febcc682f1dc5eb0ee3223f8a58015c7f1b5fd86ecf83f9
- 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.