On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0da71a…5fdd11 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T21:14:35Z UTC. USDT balance at the moment of detection: 8525.000000. Transaction hash: bdfc631db4b5d7d2a589cf0ae704b218c663eb4bd0e9d212bd1c8cb1388f4b21.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-07-08T21:14:35Z
- Target address
- 0x0da71aa4243cfca85c4cd6d91f4bec7ab55fdd11
- USDT balance at event
- 8525.000000
- Block number
- 20264395
- Transaction hash
- bdfc631db4b5d7d2a589cf0ae704b218c663eb4bd0e9d212bd1c8cb1388f4b21
- 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.