On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x016913…f608de on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-05-01T13:29:24Z UTC. USDT balance at the moment of detection: 1000.000000. Transaction hash: 38a1a0966246d806daf5614728144ccb0904951f4bb4742affeb710732e762a4.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-05-01T13:29:24Z
- Target address
- 0x016913ead5672f01de2043874e5c1cac5df608de
- USDT balance at event
- 1000.000000
- Block number
- 9980604
- Transaction hash
- 38a1a0966246d806daf5614728144ccb0904951f4bb4742affeb710732e762a4
- 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.