On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0012da…4f5b21 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-01T18:06:23Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: f13fe6f9eaa532547caa1386849bb8022dd6ece6654c9055ca4951aa382becb1.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-01T18:06:23Z
- Target address
- 0x0012da9ac0dc5f5df0179e606b9759c3394f5b21
- USDT balance at event
- 0.000000
- Block number
- 18693242
- Transaction hash
- f13fe6f9eaa532547caa1386849bb8022dd6ece6654c9055ca4951aa382becb1
- 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.