On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc0302d…d90602 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-08-08T18:36:22Z UTC. USDT balance at the moment of detection: 1320004.000000. Transaction hash: a8c9c8777473794e59a5dc487c133b26d60c885a48224ff1fa4426239ec6e08b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-08-08T18:36:22Z
- Target address
- 0xc0302dc505906e967c333fe31b470a8b76d90602
- USDT balance at event
- 1320004.000000
- Block number
- 10620847
- Transaction hash
- a8c9c8777473794e59a5dc487c133b26d60c885a48224ff1fa4426239ec6e08b
- 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.