On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x766c83…76d4f7 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-04-09T16:59:47Z UTC. USDT balance at the moment of detection: 370248.720000. Transaction hash: 625e2957ebfcf15d911ce292342de40d0f7b716dae9b3ab4a6d06d1804ab443c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-04-09T16:59:47Z
- Target address
- 0x766c83cd96e6dc7e5d253905f38bccfc5476d4f7
- USDT balance at event
- 370248.720000
- Block number
- 19619430
- Transaction hash
- 625e2957ebfcf15d911ce292342de40d0f7b716dae9b3ab4a6d06d1804ab443c
- 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.