On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcfdc36…f6a3a2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-09-25T17:34:07Z UTC. USDT balance at the moment of detection: 190000.000000. Transaction hash: e2704b8cd98a7b47c42c44ca6834bba048e1ebbfd0d7e111b58ea180ea2ca0bc.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-09-25T17:34:07Z
- Target address
- 0xcfdc3640e0feeda6e4900a487a897aea8df6a3a2
- USDT balance at event
- 190000.000000
- Block number
- 10933152
- Transaction hash
- e2704b8cd98a7b47c42c44ca6834bba048e1ebbfd0d7e111b58ea180ea2ca0bc
- 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.