On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xda3240…142c57 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-07-10T10:48:26Z UTC. USDT balance at the moment of detection: 550.000000. Transaction hash: ef1025b3cc706528b2f4c6fd4009233e7c80a82232cc4ac37848b707cbebf289.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-07-10T10:48:26Z
- Target address
- 0xda3240dec8afac34c6dd7c84fb64603676142c57
- USDT balance at event
- 550.000000
- Block number
- 10431312
- Transaction hash
- ef1025b3cc706528b2f4c6fd4009233e7c80a82232cc4ac37848b707cbebf289
- 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.