On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x967bb5…737e31 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-11-05T14:48:19Z UTC. USDT balance at the moment of detection: 137426.297465. Transaction hash: 259d39999c68f1995294a2d7c10d60db7e0d2c363bb2cf426efcb255866af391.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-11-05T14:48:19Z
- Target address
- 0x967bb571f0fc9ee79c892abf9f99233aa1737e31
- USDT balance at event
- 137426.297465
- Block number
- 13557210
- Transaction hash
- 259d39999c68f1995294a2d7c10d60db7e0d2c363bb2cf426efcb255866af391
- 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.