On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0f7b39…6ecd99 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T21:23:35Z UTC. USDT balance at the moment of detection: 85.000000. Transaction hash: ceef36c097353a6a4c9c032ac594733adac0698c943b5a8856f4f4056142d91a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-07-08T21:23:35Z
- Target address
- 0x0f7b3938dd2ab47b90da7905b5e868c0426ecd99
- USDT balance at event
- 85.000000
- Block number
- 20264440
- Transaction hash
- ceef36c097353a6a4c9c032ac594733adac0698c943b5a8856f4f4056142d91a
- 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.