On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xb95c8f…7659b2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T15:52:07Z UTC. USDT balance at the moment of detection: 10.000000. Transaction hash: b4aa37212517bcead7917f52b6aee30e5458939d9566cdec2b24137b106c68a9.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-02-17T15:52:07Z
- Target address
- 0xb95c8faf817c5c9385cec66adbeec4c0127659b2
- USDT balance at event
- 10.000000
- Block number
- 11875264
- Transaction hash
- b4aa37212517bcead7917f52b6aee30e5458939d9566cdec2b24137b106c68a9
- 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.