On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x8ab740…c853d7 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-11-13T17:10:32Z UTC. USDT balance at the moment of detection: 247.433252. Transaction hash: d01a55312d74715f86847fbfd72ae1f8f5a0231eaeac504225e64e21ac239f1f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-11-13T17:10:32Z
- Target address
- 0x8ab7404063ec4dbcfd4598215992dc3f8ec853d7
- USDT balance at event
- 247.433252
- Block number
- 11250619
- Transaction hash
- d01a55312d74715f86847fbfd72ae1f8f5a0231eaeac504225e64e21ac239f1f
- 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.