On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd9a330…2e79f0 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-04-30T17:08:12Z UTC. USDT balance at the moment of detection: 508791.853443. Transaction hash: c3d895b31ac35643b556888e5799b9b23e116e10b5362de25c0c779e8dc54600.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-04-30T17:08:12Z
- Target address
- 0xd9a330f648dc9073a939774d3f7233ed2a2e79f0
- USDT balance at event
- 508791.853443
- Block number
- 12343090
- Transaction hash
- c3d895b31ac35643b556888e5799b9b23e116e10b5362de25c0c779e8dc54600
- 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.