On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x617b4c…657610 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-11-26T14:25:23Z UTC. USDT balance at the moment of detection: 144127.402017. Transaction hash: 540e17d295449de72b230a7210e206e4cc96f7dc47c47d68c81a7803e96eba46.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-11-26T14:25:23Z
- Target address
- 0x617b4c0ef2388e7a893c8c47eb4b6d97a1657610
- USDT balance at event
- 144127.402017
- Block number
- 21272504
- Transaction hash
- 540e17d295449de72b230a7210e206e4cc96f7dc47c47d68c81a7803e96eba46
- 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.