On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xf240af…e4095d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-11-04T18:56:36Z UTC. USDT balance at the moment of detection: 1000000.000000. Transaction hash: 9f8c61c7ae0580efc9cbb8fa5c95d7e486abea876857ca81b6861f4fb48363ee.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-11-04T18:56:36Z
- Target address
- 0xf240af30cc65b9900a3c3e5b5990f38125e4095d
- USDT balance at event
- 1000000.000000
- Block number
- 11192439
- Transaction hash
- 9f8c61c7ae0580efc9cbb8fa5c95d7e486abea876857ca81b6861f4fb48363ee
- 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.