On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbf61c9…87f717 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-05-08T17:35:09Z UTC. USDT balance at the moment of detection: 6614072.000000. Transaction hash: 69ee3d041a9745149c9410d811f0c936d2a4a9987fb1112ef3d3d14d16631067.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-05-08T17:35:09Z
- Target address
- 0xbf61c98424f7894b72fdeb8eb0672993e087f717
- USDT balance at event
- 6614072.000000
- Block number
- 12395045
- Transaction hash
- 69ee3d041a9745149c9410d811f0c936d2a4a9987fb1112ef3d3d14d16631067
- 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.