On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x762522…4d7cc1 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-10-31T18:31:11Z UTC. USDT balance at the moment of detection: 10000.190000. Transaction hash: fe5bd655ab8e7548607dfe936052e32642aaa9991021548edd417ee00bcaa365.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-10-31T18:31:11Z
- Target address
- 0x7625222d0c035c479717ef6b37a9a3ba054d7cc1
- USDT balance at event
- 10000.190000
- Block number
- 18471912
- Transaction hash
- fe5bd655ab8e7548607dfe936052e32642aaa9991021548edd417ee00bcaa365
- 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.