On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc6e219…da1c2e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-01-05T20:51:11Z UTC. USDT balance at the moment of detection: 1480.540000. Transaction hash: 293c66e3cbc59d8e8cf1c2a763767c6b2897d0d49f48315494f2896c55431b9c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-01-05T20:51:11Z
- Target address
- 0xc6e219799eb852f034601d5f00b2cecb3cda1c2e
- USDT balance at event
- 1480.540000
- Block number
- 16343085
- Transaction hash
- 293c66e3cbc59d8e8cf1c2a763767c6b2897d0d49f48315494f2896c55431b9c
- 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.