On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x610b71…5ceab4 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:48:11Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: ba881252567f024f468c05d6a8bcbb96fb87b03c233509e15a7b6104ab3f8250.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:48:11Z
- Target address
- 0x610b717796ad172b316836ac95a2ffad065ceab4
- USDT balance at event
- 0.000000
- Block number
- 18748469
- Transaction hash
- ba881252567f024f468c05d6a8bcbb96fb87b03c233509e15a7b6104ab3f8250
- 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.