On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xaf60ac…61f3e2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-11-04T11:07:23Z UTC. USDT balance at the moment of detection: 1454000.000000. Transaction hash: 5facd1422f5aaafd6eb273979654792d8379a3227553c437b23a34e9892e6279.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-11-04T11:07:23Z
- Target address
- 0xaf60ac3178567ef1a8110c0cfc4e3df68c61f3e2
- USDT balance at event
- 1454000.000000
- Block number
- 15896247
- Transaction hash
- 5facd1422f5aaafd6eb273979654792d8379a3227553c437b23a34e9892e6279
- 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.