On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xba6b1e…ce259c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:18:45Z UTC. USDT balance at the moment of detection: 142483.000000. Transaction hash: 9924d52121460754a2f07a4bd27d3dd5b347c8fe6316a664ad95e43c51caf35e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-10-26T15:18:45Z
- Target address
- 0xba6b1e0dbedd00707981a84946cde8e556ce259c
- USDT balance at event
- 142483.000000
- Block number
- 11132805
- Transaction hash
- 9924d52121460754a2f07a4bd27d3dd5b347c8fe6316a664ad95e43c51caf35e
- 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.