On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbfe192…347a28 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-11-12T19:31:19Z UTC. USDT balance at the moment of detection: 23799.650000. Transaction hash: cb02e8cd8e54455da6dd41dcc0a456bf935baaec47861de211f0febf7c45abda.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-11-12T19:31:19Z
- Target address
- 0xbfe192bde24d347cb3b7f0175e8003e30f347a28
- USDT balance at event
- 23799.650000
- Block number
- 11244712
- Transaction hash
- cb02e8cd8e54455da6dd41dcc0a456bf935baaec47861de211f0febf7c45abda
- 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.