On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x11b0cb…3978e6 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-07-28T19:34:00Z UTC. USDT balance at the moment of detection: 289144.727058. Transaction hash: d377e8f019c4f30e197812fb297c2de5ca90ccdbf018cd51e95e4ddb1e2770b9.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-07-28T19:34:00Z
- Target address
- 0x11b0cbad1eb39f14d934be986b590f3e663978e6
- USDT balance at event
- 289144.727058
- Block number
- 12916263
- Transaction hash
- d377e8f019c4f30e197812fb297c2de5ca90ccdbf018cd51e95e4ddb1e2770b9
- 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.