On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xdc599a…4976d2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-07-10T10:48:26Z UTC. USDT balance at the moment of detection: 1300.000000. Transaction hash: ede8a098f96234f24b77bcc7ec695b309533601aa386206b508bc18640225c25.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-07-10T10:48:26Z
- Target address
- 0xdc599a126a1af8648bdcd36579613e4cf24976d2
- USDT balance at event
- 1300.000000
- Block number
- 10431312
- Transaction hash
- ede8a098f96234f24b77bcc7ec695b309533601aa386206b508bc18640225c25
- 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.