On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xfe61d6…ec33f4 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-06-26T18:15:23Z UTC. USDT balance at the moment of detection: 406383.983617. Transaction hash: 643d6f79597573db9f1ebe09c685ba7c06697d982d5e63ac0a549372ca61680e.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-06-26T18:15:23Z
USDT balance at event
406383.983617
Block number
17565309
Transaction hash
643d6f79597573db9f1ebe09c685ba7c06697d982d5e63ac0a549372ca61680e

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.