On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x53ba94…db45ec on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T16:00:11Z UTC. USDT balance at the moment of detection: 2000.000000. Transaction hash: b3d76d4a1bfbc71f588e01b3e0746d4bed3bfcd675edb379099be28ecbddf33c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-02-17T16:00:11Z
- Target address
- 0x53ba94ac472dbec5ad4cb28da03e366f73db45ec
- USDT balance at event
- 2000.000000
- Block number
- 11875299
- Transaction hash
- b3d76d4a1bfbc71f588e01b3e0746d4bed3bfcd675edb379099be28ecbddf33c
- 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.