On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x83b379…b0e814 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-12-30T22:08:43Z UTC. USDT balance at the moment of detection: 5056317.257000. Transaction hash: 9d31ff872457d19fe60f62b6e7f8783cc9817dcb8ba92eebc520c620d5d1d2df.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-12-30T22:08:43Z
- Target address
- 0x83b379afaf9a0553f4dd41f1358d6a95dcb0e814
- USDT balance at event
- 5056317.257000
- Block number
- 11558053
- Transaction hash
- 9d31ff872457d19fe60f62b6e7f8783cc9817dcb8ba92eebc520c620d5d1d2df
- 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.