On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x132941…221c71 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-02-11T15:09:25Z UTC. USDT balance at the moment of detection: 29695.000000. Transaction hash: 3113367b516ce6d996ffa7dddbfb2060c56ab3549ffed85768ac6daa3c3b8010.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-02-11T15:09:25Z
- Target address
- 0x1329410051fc114d8050b007717fc7575a221c71
- USDT balance at event
- 29695.000000
- Block number
- 11836026
- Transaction hash
- 3113367b516ce6d996ffa7dddbfb2060c56ab3549ffed85768ac6daa3c3b8010
- 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.