On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbfe192…347a28 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-11-13T17:10:32Z UTC. USDT balance at the moment of detection: 23799.650000. Transaction hash: 9dd2dd57c0d6b354688620c827163b63cb8f3c5497ed395e3f6b0a586d61cd70.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-11-13T17:10:32Z
- Target address
- 0xbfe192bde24d347cb3b7f0175e8003e30f347a28
- USDT balance at event
- 23799.650000
- Block number
- 11250619
- Transaction hash
- 9dd2dd57c0d6b354688620c827163b63cb8f3c5497ed395e3f6b0a586d61cd70
- 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.