On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x63489f…67d35b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-10-22T13:02:40Z UTC. USDT balance at the moment of detection: 632544.418321. Transaction hash: beef9f8520ace9a435de9202ae341f607de052866d88be97a12800b802aa1af5.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-10-22T13:02:40Z
- Target address
- 0x63489f0a8493d84309589d75b791da315e67d35b
- USDT balance at event
- 632544.418321
- Block number
- 13467568
- Transaction hash
- beef9f8520ace9a435de9202ae341f607de052866d88be97a12800b802aa1af5
- 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.