On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x60665b…367377 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T15:53:13Z UTC. USDT balance at the moment of detection: 19.563318. Transaction hash: 4ae7178abd2bc16b66e84971c5ee15e5af9d2690b806f94f27cfbb87b3680350.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-02-17T15:53:13Z
- Target address
- 0x60665b420b0fb1d04ef775b3d5dca2228e367377
- USDT balance at event
- 19.563318
- Block number
- 11875268
- Transaction hash
- 4ae7178abd2bc16b66e84971c5ee15e5af9d2690b806f94f27cfbb87b3680350
- 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.