On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe74f30…017169 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-02-10T19:21:13Z UTC. USDT balance at the moment of detection: 300.000000. Transaction hash: f620a3af094e9fa388a0841eb6d30db52d36fd87e8a5f2189668cb8773cf7377.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-02-10T19:21:13Z
- Target address
- 0xe74f306bfbff84f675fdceb770b157b70b017169
- USDT balance at event
- 300.000000
- Block number
- 9457011
- Transaction hash
- f620a3af094e9fa388a0841eb6d30db52d36fd87e8a5f2189668cb8773cf7377
- 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.