On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xdf11c9…abf347 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-05-23T21:15:59Z UTC. USDT balance at the moment of detection: 40424.744995. Transaction hash: db579eb99eb54a6d00b3017d34bdb796916e6afdb6d2652c09d174aa884f6a85.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-05-23T21:15:59Z
- Target address
- 0xdf11c90d1882257690dca8f6b5013cfd75abf347
- USDT balance at event
- 40424.744995
- Block number
- 19935203
- Transaction hash
- db579eb99eb54a6d00b3017d34bdb796916e6afdb6d2652c09d174aa884f6a85
- 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.