On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbb821e…7d9911 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-07-07T21:32:14Z UTC. USDT balance at the moment of detection: 150000.000000. Transaction hash: 621309b216d6f00547c434114f1c8dfb606798ac2e284707773c40b81cac57da.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-07-07T21:32:14Z
- Target address
- 0xbb821eee8a84b99a1c88c93913b34895c47d9911
- USDT balance at event
- 150000.000000
- Block number
- 12782730
- Transaction hash
- 621309b216d6f00547c434114f1c8dfb606798ac2e284707773c40b81cac57da
- 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.