On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xda9269…b4f23e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-12-07T22:42:32Z UTC. USDT balance at the moment of detection: 497.000000. Transaction hash: edff5fac5924e738c25f13cc09d5e162a213d4af79ebfa7012b03ef8e579cccc.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-12-07T22:42:32Z
- Target address
- 0xda926989cf0000bae2b4f53070407b2cd6b4f23e
- USDT balance at event
- 497.000000
- Block number
- 11408415
- Transaction hash
- edff5fac5924e738c25f13cc09d5e162a213d4af79ebfa7012b03ef8e579cccc
- 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.