On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x8ab740…c853d7 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-11-12T19:31:19Z UTC. USDT balance at the moment of detection: 247.433252. Transaction hash: 9fabfb81fced79e603855fd4e961cabcab53c75164a7eeaf7cad1779a2ca1a9c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-11-12T19:31:19Z
- Target address
- 0x8ab7404063ec4dbcfd4598215992dc3f8ec853d7
- USDT balance at event
- 247.433252
- Block number
- 11244712
- Transaction hash
- 9fabfb81fced79e603855fd4e961cabcab53c75164a7eeaf7cad1779a2ca1a9c
- 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.