On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x40d3c9…83e57c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-05-01T13:30:57Z UTC. USDT balance at the moment of detection: 1500.000000. Transaction hash: b8a40e4dc0a353dae9de96e35f3ec46b9eab798c222613b8729440817c7cd9bd.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-05-01T13:30:57Z
- Target address
- 0x40d3c991b9cecf8b390f3622bf4cb9418283e57c
- USDT balance at event
- 1500.000000
- Block number
- 9980607
- Transaction hash
- b8a40e4dc0a353dae9de96e35f3ec46b9eab798c222613b8729440817c7cd9bd
- 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.