On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xa7b62f…0ec55a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-05-03T14:57:00Z UTC. USDT balance at the moment of detection: 60040.550588. Transaction hash: a1e91ff9a1de29d91a70f2862d98bcba98da122a7a46805485562e2f6a67d331.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-05-03T14:57:00Z
- Target address
- 0xa7b62f0bca27e9d4187a8f1e4282e564a20ec55a
- USDT balance at event
- 60040.550588
- Block number
- 12361914
- Transaction hash
- a1e91ff9a1de29d91a70f2862d98bcba98da122a7a46805485562e2f6a67d331
- 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.