On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc13243…45bc27 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-03-04T17:09:41Z UTC. USDT balance at the moment of detection: 66495.000000. Transaction hash: ebab6e5169d9144580df93221f6810a1c417cba19787544f4d6eec5ab54cda9b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-03-04T17:09:41Z
- Target address
- 0xc13243044cf19011421a441251fcd18e4945bc27
- USDT balance at event
- 66495.000000
- Block number
- 11973071
- Transaction hash
- ebab6e5169d9144580df93221f6810a1c417cba19787544f4d6eec5ab54cda9b
- 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.