On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xb60fbb…7abb2b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-12-07T22:43:29Z UTC. USDT balance at the moment of detection: 62.500000. Transaction hash: d7c92364917274069bef0233b5688fa668922e6fc4d1f3838871dd79fd3e5c6c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-12-07T22:43:29Z
- Target address
- 0xb60fbba496bed5dfc3be19b90a892351b07abb2b
- USDT balance at event
- 62.500000
- Block number
- 11408420
- Transaction hash
- d7c92364917274069bef0233b5688fa668922e6fc4d1f3838871dd79fd3e5c6c
- 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.