On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x242d65…8ca9ca on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:04:49Z UTC. USDT balance at the moment of detection: 113184.000000. Transaction hash: d83325f817e735c653295c0f8a5b3a601ffb8ba118eaa234addbff73b5254360.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-10-26T15:04:49Z
- Target address
- 0x242d65529f330751baf13120a0cf5face08ca9ca
- USDT balance at event
- 113184.000000
- Block number
- 11132744
- Transaction hash
- d83325f817e735c653295c0f8a5b3a601ffb8ba118eaa234addbff73b5254360
- 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.