On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x12c07f…e87e52 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-11-22T15:53:23Z UTC. USDT balance at the moment of detection: 223399.543965. Transaction hash: d898a064efb664d8a14b3f1bf7ab8bc22a6a7a38b59cf94d1a1625643afeb766.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-11-22T15:53:23Z
- Target address
- 0x12c07feedf6fb17d1cafecc6d3091f5326e87e52
- USDT balance at event
- 223399.543965
- Block number
- 21244292
- Transaction hash
- d898a064efb664d8a14b3f1bf7ab8bc22a6a7a38b59cf94d1a1625643afeb766
- 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.