On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xdd064d…fcc65f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-10-13T14:23:55Z UTC. USDT balance at the moment of detection: 169858.450000. Transaction hash: 155883117d3a310de563a785f45b83884b6bd2c8dd523c12ea265a6314e29b5f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-10-13T14:23:55Z
- Target address
- 0xdd064d6fd70d736dc773430ac62cb5023cfcc65f
- USDT balance at event
- 169858.450000
- Block number
- 13410497
- Transaction hash
- 155883117d3a310de563a785f45b83884b6bd2c8dd523c12ea265a6314e29b5f
- 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.