On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbd3bd0…b239ae on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T16:00:11Z UTC. USDT balance at the moment of detection: 2031.220000. Transaction hash: ead7be367f23bc133f919fde3ea663136c0869536b7c1bed40f739b8229aa922.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-02-17T16:00:11Z
- Target address
- 0xbd3bd0f937c00486342699c9954df119edb239ae
- USDT balance at event
- 2031.220000
- Block number
- 11875299
- Transaction hash
- ead7be367f23bc133f919fde3ea663136c0869536b7c1bed40f739b8229aa922
- 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.