On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x25d335…5797a2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:04:49Z UTC. USDT balance at the moment of detection: 114595.000000. Transaction hash: a50ee0cad7751340119f42b21e9856827abaa4fb05ed707983f7b03321d33536.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-10-26T15:04:49Z
- Target address
- 0x25d33526deed7ef7fbf280e0ae64ffa2885797a2
- USDT balance at event
- 114595.000000
- Block number
- 11132744
- Transaction hash
- a50ee0cad7751340119f42b21e9856827abaa4fb05ed707983f7b03321d33536
- 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.