On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd12aa1…43e2b8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-10T21:44:23Z UTC. USDT balance at the moment of detection: 12326.213800. Transaction hash: 116933d4b07df15d952cbefea7f004c5a51df058606665deb9b505f3c0180899.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-10T21:44:23Z
- Target address
- 0xd12aa1fa72814fcb0dfa08f8ee3836ec5043e2b8
- USDT balance at event
- 12326.213800
- Block number
- 21596846
- Transaction hash
- 116933d4b07df15d952cbefea7f004c5a51df058606665deb9b505f3c0180899
- 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.