On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x64c3f9…38bec6 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-08-04T11:37:12Z UTC. USDT balance at the moment of detection: 2647.550000. Transaction hash: 8b5d54c7e8a951e335f647cc3152ef5c5b7879426d96bc8558a3be95c9b8e786.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-08-04T11:37:12Z
- Target address
- 0x64c3f9418528f0f0f52e6f1a2990804cdd38bec6
- USDT balance at event
- 2647.550000
- Block number
- 12958407
- Transaction hash
- 8b5d54c7e8a951e335f647cc3152ef5c5b7879426d96bc8558a3be95c9b8e786
- 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.