On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xb8baa0…cbd433 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-09-11T14:00:11Z UTC. USDT balance at the moment of detection: 1021676.185950. Transaction hash: e7ee4d6f945f6b9beac57fe60c126a49e78831507c14304ded65975c48a73975.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-09-11T14:00:11Z
- Target address
- 0xb8baa0e4287890a5f79863ab62b7f175cecbd433
- USDT balance at event
- 1021676.185950
- Block number
- 10840984
- Transaction hash
- e7ee4d6f945f6b9beac57fe60c126a49e78831507c14304ded65975c48a73975
- 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.