On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x15cce3…52910f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:04:09Z UTC. USDT balance at the moment of detection: 118673.000000. Transaction hash: b8f335da89e3ba909defea176371a2c91fdf3fd28ce03929f1343e05c6e73351.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-10-26T15:04:09Z
- Target address
- 0x15cce358a48bc3f2a4b346e1b4ccca90c552910f
- USDT balance at event
- 118673.000000
- Block number
- 11132743
- Transaction hash
- b8f335da89e3ba909defea176371a2c91fdf3fd28ce03929f1343e05c6e73351
- 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.