On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x000000…0012e5 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-09-29T20:12:51Z UTC. USDT balance at the moment of detection: 127970.000000. Transaction hash: d9de9b21557e8afb98afbf457733c6230f032cbef9e8327803983ed32d071433.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-09-29T20:12:51Z
- Target address
- 0x00000000000000000000000000000000000012e5
- USDT balance at event
- 127970.000000
- Block number
- 13322749
- Transaction hash
- d9de9b21557e8afb98afbf457733c6230f032cbef9e8327803983ed32d071433
- 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.