On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x278895…5b2a97 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:05:02Z UTC. USDT balance at the moment of detection: 134409.000000. Transaction hash: e2f986e6a55f508c1f1f4a8b63b5207ebef07d9cb9f5c99f5a36c0705cb7f216.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-10-26T15:05:02Z
- Target address
- 0x27889548c9d767e48e45b2f07ef3cf1faa5b2a97
- USDT balance at event
- 134409.000000
- Block number
- 11132745
- Transaction hash
- e2f986e6a55f508c1f1f4a8b63b5207ebef07d9cb9f5c99f5a36c0705cb7f216
- 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.