On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x691169…354941 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-14T15:46:35Z UTC. USDT balance at the moment of detection: 4117000.000000. Transaction hash: cfe6fd2d19ef2ae7059df428cf8207e6c3e588c68fbc322dbc703a673c6b78fa.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-14T15:46:35Z
- Target address
- 0x691169914a13465bd9528292f8fbdd0301354941
- USDT balance at event
- 4117000.000000
- Block number
- 18785360
- Transaction hash
- cfe6fd2d19ef2ae7059df428cf8207e6c3e588c68fbc322dbc703a673c6b78fa
- 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.