On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xef2797…d0e7db on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-08-04T15:58:47Z UTC. USDT balance at the moment of detection: 8074219.047070. Transaction hash: 61246f2f22e9381811543319d08916329a009fdf801c2ba16d17b42c563b4e68.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-08-04T15:58:47Z
- Target address
- 0xef2797225acef65d583f157bbaf023c290d0e7db
- USDT balance at event
- 8074219.047070
- Block number
- 17842661
- Transaction hash
- 61246f2f22e9381811543319d08916329a009fdf801c2ba16d17b42c563b4e68
- 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.