On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x61fa37…5eed2e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T15:53:13Z UTC. USDT balance at the moment of detection: 11.460000. Transaction hash: d7f66c21e166911fd4766bdb581cab3c85a89e095933a669bc0077c8b6886614.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-02-17T15:53:13Z
- Target address
- 0x61fa37346147117325b92bcafa82d7dc215eed2e
- USDT balance at event
- 11.460000
- Block number
- 11875268
- Transaction hash
- d7f66c21e166911fd4766bdb581cab3c85a89e095933a669bc0077c8b6886614
- 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.