On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x12d66f…16b8fc on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:38:23Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: c06f7b3b7a11f528f9962c5b83569eff07b30433b76278bf3fbf18577ebaaf3a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:38:23Z
- Target address
- 0x12d66f87a04a9e220743712ce6d9bb1b5616b8fc
- USDT balance at event
- 0.000000
- Block number
- 18748420
- Transaction hash
- c06f7b3b7a11f528f9962c5b83569eff07b30433b76278bf3fbf18577ebaaf3a
- 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.