On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x821f82…17aa7a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-10T21:44:35Z UTC. USDT balance at the moment of detection: 98648.670400. Transaction hash: 2609180150a2e124d3b3230a33aeb506924501a26d013b4d8bc047eeae601e2b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-10T21:44:35Z
- Target address
- 0x821f82660abdc6a2ac1c3e2e9b2284656e17aa7a
- USDT balance at event
- 98648.670400
- Block number
- 21596847
- Transaction hash
- 2609180150a2e124d3b3230a33aeb506924501a26d013b4d8bc047eeae601e2b
- 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.