On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x61d004…7191c7 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-09-04T16:34:35Z UTC. USDT balance at the moment of detection: 828551.018935. Transaction hash: 02e6a02273ec96159d9b745ed8950f6e766ac467d9d80b5dd66d30ea20bba3b5.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-04T16:34:35Z
- Target address
- 0x61d00452989dd94cc5e2093bf5f9b0a5e97191c7
- USDT balance at event
- 828551.018935
- Block number
- 23290972
- Transaction hash
- 02e6a02273ec96159d9b745ed8950f6e766ac467d9d80b5dd66d30ea20bba3b5
- 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.