On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x691adb…dc551b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-01-21T18:56:58Z UTC. USDT balance at the moment of detection: 297.540000. Transaction hash: 38e3785f9db95c8d560e94c204b260a8e9a2197f37fdfcd618a679e1cab1c320.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-01-21T18:56:58Z
- Target address
- 0x691adb34fc64391bb7e37aa26a3138708fdc551b
- USDT balance at event
- 297.540000
- Block number
- 11700557
- Transaction hash
- 38e3785f9db95c8d560e94c204b260a8e9a2197f37fdfcd618a679e1cab1c320
- 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.