On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xdd8a10…8117ab on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-04-06T15:36:23Z UTC. USDT balance at the moment of detection: 11858.506954. Transaction hash: c649e910c3e1c234eeb104fc519578d1c19946942020e4990c23754b8ba37f6a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-04-06T15:36:23Z
- Target address
- 0xdd8a10df4c86a3584d3ef970bbcd85391c8117ab
- USDT balance at event
- 11858.506954
- Block number
- 16990485
- Transaction hash
- c649e910c3e1c234eeb104fc519578d1c19946942020e4990c23754b8ba37f6a
- 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.