On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x71259b…73dd86 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-01-10T21:35:29Z UTC. USDT balance at the moment of detection: 930374.738181. Transaction hash: ea64b61a119f4e9121c027ab23575a20b302a12d42fc8826bbd3b5dc62f77d17.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-01-10T21:35:29Z
- Target address
- 0x71259b92b69d1876975f9dd0e493a54ede73dd86
- USDT balance at event
- 930374.738181
- Block number
- 13980183
- Transaction hash
- ea64b61a119f4e9121c027ab23575a20b302a12d42fc8826bbd3b5dc62f77d17
- 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.