On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0e29e5…de3bcd on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-09-08T13:18:17Z UTC. USDT balance at the moment of detection: 528417.027600. Transaction hash: 67215ebd5907be44a441315025a0a8c1c1b6ce43736534e8e336d7086322f62c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-09-08T13:18:17Z
- Target address
- 0x0e29e5abbb5fd88e28b2d355774e73bd47de3bcd
- USDT balance at event
- 528417.027600
- Block number
- 10821221
- Transaction hash
- 67215ebd5907be44a441315025a0a8c1c1b6ce43736534e8e336d7086322f62c
- 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.