On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x6a0012…fabaa0 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-04-01T22:35:23Z UTC. USDT balance at the moment of detection: 40097.499000. Transaction hash: 0e441bff9dff3a488a72e08c1ae3ba95d05afbd5f9f80f00ba35c00901daf3d0.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-04-01T22:35:23Z
- Target address
- 0x6a0012bddda0bc958c28691b373f6236e8fabaa0
- USDT balance at event
- 40097.499000
- Block number
- 19563986
- Transaction hash
- 0e441bff9dff3a488a72e08c1ae3ba95d05afbd5f9f80f00ba35c00901daf3d0
- 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.