On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x55d398…197955 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-03-03T18:13:35Z UTC. USDT balance at the moment of detection: 2105.729642. Transaction hash: c8b59d9084e00db7c356daccfd97123162f1dbb03f203b5a8b59286fd34fe19a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-03-03T18:13:35Z
- Target address
- 0x55d398326f99059ff775485246999027b3197955
- USDT balance at event
- 2105.729642
- Block number
- 11966877
- Transaction hash
- c8b59d9084e00db7c356daccfd97123162f1dbb03f203b5a8b59286fd34fe19a
- 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.