On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x661be0…71d749 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-01-08T16:54:29Z UTC. USDT balance at the moment of detection: 100000080.000000. Transaction hash: 709c73811d0467ce5153e63915c6919d522f08ac57f10240c417bd23de75c360.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-01-08T16:54:29Z
- Target address
- 0x661be0562b31e9e8ddc2a7c93803005a1c71d749
- USDT balance at event
- 100000080.000000
- Block number
- 13965957
- Transaction hash
- 709c73811d0467ce5153e63915c6919d522f08ac57f10240c417bd23de75c360
- 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.