On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc975d1…f1609f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-05-08T17:30:54Z UTC. USDT balance at the moment of detection: 1000000.000000. Transaction hash: 138055a7808b93aa54fef2e3e65428d0e1c651c4a340643409781a95f0062c14.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-05-08T17:30:54Z
- Target address
- 0xc975d1ab6caf6bcba3dd4c5203f74febbef1609f
- USDT balance at event
- 1000000.000000
- Block number
- 12395029
- Transaction hash
- 138055a7808b93aa54fef2e3e65428d0e1c651c4a340643409781a95f0062c14
- 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.