On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbb217b…f2e82e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-11-22T21:40:47Z UTC. USDT balance at the moment of detection: 9779902.456817. Transaction hash: 915a9c6fb8c0a3b63328c193cb559ff9809cf4a408890802e459200da6924a2d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-11-22T21:40:47Z
- Target address
- 0xbb217bd37c6bf76c6d9a50fefc21caa8e2f2e82e
- USDT balance at event
- 9779902.456817
- Block number
- 21246018
- Transaction hash
- 915a9c6fb8c0a3b63328c193cb559ff9809cf4a408890802e459200da6924a2d
- 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.