On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xdd1072…208265 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:20:43Z UTC. USDT balance at the moment of detection: 140739.000000. Transaction hash: 49fd51b6029ecce79ebcfa6f24d85120993b33409dd9411bd4f7a6ac99fc5285.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-10-26T15:20:43Z
- Target address
- 0xdd1072cd2cb592721085d439baec0130c1208265
- USDT balance at event
- 140739.000000
- Block number
- 11132812
- Transaction hash
- 49fd51b6029ecce79ebcfa6f24d85120993b33409dd9411bd4f7a6ac99fc5285
- 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.