On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x6a3532…7cc603 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T16:00:11Z UTC. USDT balance at the moment of detection: 6574.459600. Transaction hash: 20e494a65d7c72a956ee6b874a9b80f542caecf856db1617a4bec2cb5dd9c6f7.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-02-17T16:00:11Z
USDT balance at event
6574.459600
Block number
11875299
Transaction hash
20e494a65d7c72a956ee6b874a9b80f542caecf856db1617a4bec2cb5dd9c6f7

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.