On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x67ab29…8822cd on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-01-08T16:57:38Z UTC. USDT balance at the moment of detection: 59999990.000000. Transaction hash: 852d326814dc8c4be7ab77c5ffc36271304d735ede56e3bc5cc6182889641446.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-01-08T16:57:38Z
- Target address
- 0x67ab29354a70732cdc97f372be81d657ce8822cd
- USDT balance at event
- 59999990.000000
- Block number
- 13965971
- Transaction hash
- 852d326814dc8c4be7ab77c5ffc36271304d735ede56e3bc5cc6182889641446
- 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.