On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x207ba6…558fbf on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-09-30T09:22:10Z UTC. USDT balance at the moment of detection: 77549.499945. Transaction hash: c48ada4332ead789191abaf6c32da03ce41019b2d9adf8df119d08ae1cbb4b1e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-09-30T09:22:10Z
- Target address
- 0x207ba6a35a043be0865299e2a0c86b4a44558fbf
- USDT balance at event
- 77549.499945
- Block number
- 13326248
- Transaction hash
- c48ada4332ead789191abaf6c32da03ce41019b2d9adf8df119d08ae1cbb4b1e
- 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.