On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xaaae21…6ba339 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-07-10T10:38:49Z UTC. USDT balance at the moment of detection: 500.000000. Transaction hash: 66f662362bc743c1efb6b3833253ba2373b2f789017e513515a94b9473ab6414.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-07-10T10:38:49Z
- Target address
- 0xaaae21b96542cc52d9e0f8e7b74cfb171d6ba339
- USDT balance at event
- 500.000000
- Block number
- 10431267
- Transaction hash
- 66f662362bc743c1efb6b3833253ba2373b2f789017e513515a94b9473ab6414
- 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.