On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x6a715c…d692c3 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-08-08T18:40:57Z UTC. USDT balance at the moment of detection: 200000.000000. Transaction hash: 12a0d48219ffb08fb6a997cbae486b48ec7f5f62888a938445a9809838fbdb1d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-08-08T18:40:57Z
- Target address
- 0x6a715c4cd36a00bf61994f15c725063f7ed692c3
- USDT balance at event
- 200000.000000
- Block number
- 10620871
- Transaction hash
- 12a0d48219ffb08fb6a997cbae486b48ec7f5f62888a938445a9809838fbdb1d
- 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.