On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xdfdc99…ad9c89 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-03-29T09:55:19Z UTC. USDT balance at the moment of detection: 1999138.000000. Transaction hash: b63c945998fd0a1049170177733320d25b8e7ea7ba56b0153c2c49498d54dfaa.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-03-29T09:55:19Z
- Target address
- 0xdfdc997b57192124b57912b224b24e524ead9c89
- USDT balance at event
- 1999138.000000
- Block number
- 12133444
- Transaction hash
- b63c945998fd0a1049170177733320d25b8e7ea7ba56b0153c2c49498d54dfaa
- 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.