On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x601162…4212c7 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-08-05T13:51:23Z UTC. USDT balance at the moment of detection: 32243.191222. Transaction hash: 1e790c9ece7256501afb7b9032e2c109a66b0ed5fa20b563beea4bf6b82406c8.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-05T13:51:23Z
- Target address
- 0x601162c13aa0da184828b8577b07ea6bb54212c7
- USDT balance at event
- 32243.191222
- Block number
- 23075277
- Transaction hash
- 1e790c9ece7256501afb7b9032e2c109a66b0ed5fa20b563beea4bf6b82406c8
- 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.