On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe61ed3…2960f7 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-12-12T19:36:47Z UTC. USDT balance at the moment of detection: 11206.020598. Transaction hash: 89826768ae976b773426d4b5371a3745d40adaa9e9cf30a98224a2f50408e922.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-12-12T19:36:47Z
- Target address
- 0xe61ed31891d9fbdcc92d8705fdec92a2482960f7
- USDT balance at event
- 11206.020598
- Block number
- 16170751
- Transaction hash
- 89826768ae976b773426d4b5371a3745d40adaa9e9cf30a98224a2f50408e922
- 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.