On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x000000…704007 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-09-24T16:45:50Z UTC. USDT balance at the moment of detection: 129877.000000. Transaction hash: f2aaffdd00d9d36f9c3c49a5f409a439401b4f0608200379fbb37a665fa03cb0.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-09-24T16:45:50Z
- Target address
- 0x0000000000000000880620000000203571704007
- USDT balance at event
- 129877.000000
- Block number
- 10926483
- Transaction hash
- f2aaffdd00d9d36f9c3c49a5f409a439401b4f0608200379fbb37a665fa03cb0
- 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.