On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xdfdb7f…635346 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-09-29T20:12:51Z UTC. USDT balance at the moment of detection: 55544.228251. Transaction hash: bdba9995f129d590470d03e8c22bc9b8fa00af6e6221ebe973524e87d7f68c27.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-09-29T20:12:51Z
- Target address
- 0xdfdb7f72c1f195c5951a234e8db9806eb0635346
- USDT balance at event
- 55544.228251
- Block number
- 13322749
- Transaction hash
- bdba9995f129d590470d03e8c22bc9b8fa00af6e6221ebe973524e87d7f68c27
- 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.