On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0bc529…6ad93e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T16:16:09Z UTC. USDT balance at the moment of detection: 69260.502038. Transaction hash: 1a06425a73bf972a6da0db9597cb0ac576966fb5ea926fe7070a512520b95c25.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-02-17T16:16:09Z
- Target address
- 0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
- USDT balance at event
- 69260.502038
- Block number
- 11875366
- Transaction hash
- 1a06425a73bf972a6da0db9597cb0ac576966fb5ea926fe7070a512520b95c25
- 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.