On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbf3018…1785ba on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-12-13T16:50:01Z UTC. USDT balance at the moment of detection: 50000.000000. Transaction hash: 9d4fdc65c08905173f35a4425dee42e94a5c85aabd92c26cfbb35569242af03e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-12-13T16:50:01Z
- Target address
- 0xbf3018e9efeedd69f824f101b183d444f11785ba
- USDT balance at event
- 50000.000000
- Block number
- 13798041
- Transaction hash
- 9d4fdc65c08905173f35a4425dee42e94a5c85aabd92c26cfbb35569242af03e
- 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.