On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x701bf2…d61a3c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-10-18T15:44:35Z UTC. USDT balance at the moment of detection: 6821.789227. Transaction hash: e58d3dc8c7b651d78a4cb44e782382db23d88d514cea187b0ed17ad6d3c3457d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-10-18T15:44:35Z
- Target address
- 0x701bf21402df5d83e9d6ae03a55834877dd61a3c
- USDT balance at event
- 6821.789227
- Block number
- 20993425
- Transaction hash
- e58d3dc8c7b651d78a4cb44e782382db23d88d514cea187b0ed17ad6d3c3457d
- 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.