On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xed65af…bef6c2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T16:00:11Z UTC. USDT balance at the moment of detection: 9000.000000. Transaction hash: 95cbf81db22e0c1e8d618b983c9fe1e2da8e199bd5d08a7c758f07e8263d1efb.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-02-17T16:00:11Z
- Target address
- 0xed65af79c9a6783563cb40a824d51cb2abbef6c2
- USDT balance at event
- 9000.000000
- Block number
- 11875299
- Transaction hash
- 95cbf81db22e0c1e8d618b983c9fe1e2da8e199bd5d08a7c758f07e8263d1efb
- 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.