On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xda4b8c…85c937 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-11-24T19:31:36Z UTC. USDT balance at the moment of detection: 200000.000000. Transaction hash: f7d35a781f68c0d1dd51174785116ebddfcea435633bf7261fbf11c12058bdb9.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-11-24T19:31:36Z
- Target address
- 0xda4b8c2952be2aa9c5466708cf1f3589c185c937
- USDT balance at event
- 200000.000000
- Block number
- 11322917
- Transaction hash
- f7d35a781f68c0d1dd51174785116ebddfcea435633bf7261fbf11c12058bdb9
- 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.