On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x97f991…a71e5c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-11-12T05:35:59Z UTC. USDT balance at the moment of detection: 84283.307354. Transaction hash: b0b2c3d621674f8fdcdeaff55022570ab938245ba53c29b08c6ed322ff42c7d1.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-11-12T05:35:59Z
- Target address
- 0x97f991971a37d4ca58064e6a98fc563f03a71e5c
- USDT balance at event
- 84283.307354
- Block number
- 15951881
- Transaction hash
- b0b2c3d621674f8fdcdeaff55022570ab938245ba53c29b08c6ed322ff42c7d1
- 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.