On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x552804…d90751 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-03-29T14:01:02Z UTC. USDT balance at the moment of detection: 2500.000000. Transaction hash: ad63d8fcc454aa947e7e5eab0e67fd269c9b9ca81e77b3e4a0723d57ef6aad87.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-03-29T14:01:02Z
- Target address
- 0x552804d08eb7abbf89c131e4c4b1e9e259d90751
- USDT balance at event
- 2500.000000
- Block number
- 9766919
- Transaction hash
- ad63d8fcc454aa947e7e5eab0e67fd269c9b9ca81e77b3e4a0723d57ef6aad87
- 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.