On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd691f2…9c362d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T12:00:11Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: da84dd3bf7bd269f4138f4c28315a630361fb8312fe99b11801fddb6096aaf9a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T12:00:11Z
- Target address
- 0xd691f27f38b395864ea86cfc7253969b409c362d
- USDT balance at event
- 0.000000
- Block number
- 18748529
- Transaction hash
- da84dd3bf7bd269f4138f4c28315a630361fb8312fe99b11801fddb6096aaf9a
- 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.