On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0cdf9a…bba059 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-09-29T20:12:51Z UTC. USDT balance at the moment of detection: 2079.954500. Transaction hash: d19c349d53fda7ade3a520e1e0e4367874daeef3b107e31061d3da9a5680b0f3.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-09-29T20:12:51Z
- Target address
- 0x0cdf9acd87e940837ff21bb40c9fd55f68bba059
- USDT balance at event
- 2079.954500
- Block number
- 13322749
- Transaction hash
- d19c349d53fda7ade3a520e1e0e4367874daeef3b107e31061d3da9a5680b0f3
- 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.