On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbba2b7…21b8c0 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-05-27T18:50:21Z UTC. USDT balance at the moment of detection: 7459.447398. Transaction hash: afaebc1b818e22e0e3fa24bc966d51eb2522fbe5f8d83234264bf9c2d7089274.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-05-27T18:50:21Z
- Target address
- 0xbba2b765ce2a8bd0daf7ac6bffb11659be21b8c0
- USDT balance at event
- 7459.447398
- Block number
- 14855786
- Transaction hash
- afaebc1b818e22e0e3fa24bc966d51eb2522fbe5f8d83234264bf9c2d7089274
- 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.