On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xf7cf70…ec54f1 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-03-09T14:48:35Z UTC. USDT balance at the moment of detection: 20038.050000. Transaction hash: dfa98f2831c5de36a94b2b40ee3ca20586778fca8e19f894c1fc6c5038f08ec3.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-03-09T14:48:35Z
- Target address
- 0xf7cf70461fa385d5344566b71a26b5da09ec54f1
- USDT balance at event
- 20038.050000
- Block number
- 16791340
- Transaction hash
- dfa98f2831c5de36a94b2b40ee3ca20586778fca8e19f894c1fc6c5038f08ec3
- 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.