On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x69a92b…13b77c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-01-07T18:55:13Z UTC. USDT balance at the moment of detection: 12650.000000. Transaction hash: 5d341d5ddcc9b1f460a9cc66bfa01b7ce247a97db26d5ef4cbcf9e55b96e370c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-01-07T18:55:13Z
- Target address
- 0x69a92b37659d1682e39a403a9a2ccedaef13b77c
- USDT balance at event
- 12650.000000
- Block number
- 13960036
- Transaction hash
- 5d341d5ddcc9b1f460a9cc66bfa01b7ce247a97db26d5ef4cbcf9e55b96e370c
- 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.