On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xdde54b…062d64 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T15:53:47Z UTC. USDT balance at the moment of detection: 95.010000. Transaction hash: d4782222b44e5c171f010e85b2ec1d3723dc34ad5f4fe5900b290ceea8cc2d05.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-02-17T15:53:47Z
- Target address
- 0xdde54bcc6b0a01f9d6481720f3dcc731d6062d64
- USDT balance at event
- 95.010000
- Block number
- 11875271
- Transaction hash
- d4782222b44e5c171f010e85b2ec1d3723dc34ad5f4fe5900b290ceea8cc2d05
- 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.