On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x21c624…906f8f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-08-01T13:39:47Z UTC. USDT balance at the moment of detection: 119407.500000. Transaction hash: fe4d2b5f15055ae61c72c686dc19b8b1f35d0957d9e081ad200e99a2eae10f7e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-08-01T13:39:47Z
- Target address
- 0x21c624157a87c13b482fb2478e52551f22906f8f
- USDT balance at event
- 119407.500000
- Block number
- 17820508
- Transaction hash
- fe4d2b5f15055ae61c72c686dc19b8b1f35d0957d9e081ad200e99a2eae10f7e
- 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.