On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x97005d…7eec09 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:16:48Z UTC. USDT balance at the moment of detection: 141243.000000. Transaction hash: fcaa996af89e3fd7246ee3ea204802904ac64efe3ea0fc78e2d91f5294f241b8.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-10-26T15:16:48Z
- Target address
- 0x97005d821905bd11ca0574cf0319956e4c7eec09
- USDT balance at event
- 141243.000000
- Block number
- 11132795
- Transaction hash
- fcaa996af89e3fd7246ee3ea204802904ac64efe3ea0fc78e2d91f5294f241b8
- 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.