On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x98cd28…89c352 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-08-04T11:36:36Z UTC. USDT balance at the moment of detection: 2662.000000. Transaction hash: c37eb3fcf7fc2e92ea77cec9745d275e16e23757448045d2a3a3a2edb6a09d29.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-08-04T11:36:36Z
- Target address
- 0x98cd2816ddf328b39e18ad790682473d4a89c352
- USDT balance at event
- 2662.000000
- Block number
- 12958406
- Transaction hash
- c37eb3fcf7fc2e92ea77cec9745d275e16e23757448045d2a3a3a2edb6a09d29
- 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.