On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x01f200…000000 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2018-10-03T21:49:30Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: f1952817832450376b18b04dfea99ee18bbe458db2f39d2e5002c76ddf50a26c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2018-10-03T21:49:30Z
- Target address
- 0x01f2000000000000000000000000000000000000
- USDT balance at event
- 0.000000
- Block number
- 6448027
- Transaction hash
- f1952817832450376b18b04dfea99ee18bbe458db2f39d2e5002c76ddf50a26c
- 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.