On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe35070…ee378e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-06-23T07:11:10Z UTC. USDT balance at the moment of detection: 552866.944239. Transaction hash: f0429ff1bd3e4a523431f64c3100fb65626950e4c591b857ea33590fca5f96fb.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-06-23T07:11:10Z
- Target address
- 0xe350708b71243ccd55cdd18833cdee5051ee378e
- USDT balance at event
- 552866.944239
- Block number
- 12689005
- Transaction hash
- f0429ff1bd3e4a523431f64c3100fb65626950e4c591b857ea33590fca5f96fb
- 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.