On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x115612…ce4740 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-01-07T18:19:54Z UTC. USDT balance at the moment of detection: 34219.678824. Transaction hash: 2d7d228e4bc3031175097c41558f13e45139e609bc8dd577870ed921b1f7023f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-01-07T18:19:54Z
- Target address
- 0x115612226cb83c6be80694a2b15f638ec7ce4740
- USDT balance at event
- 34219.678824
- Block number
- 11609138
- Transaction hash
- 2d7d228e4bc3031175097c41558f13e45139e609bc8dd577870ed921b1f7023f
- 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.