On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x067eaf…8c12c9 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-08-01T13:42:53Z UTC. USDT balance at the moment of detection: 48266.741583. Transaction hash: 3e288b3a5652c6b83952816344d275223e535045602d1d633c9932feb9afbfbe.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-08-01T13:42:53Z
- Target address
- 0x067eaf82802e92256f212df8042aa64b008c12c9
- USDT balance at event
- 48266.741583
- Block number
- 15256986
- Transaction hash
- 3e288b3a5652c6b83952816344d275223e535045602d1d633c9932feb9afbfbe
- 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.