On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x6069c9…f72cd8 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-04-21T14:01:23Z UTC. USDT balance at the moment of detection: 264303.000000. Transaction hash: 2c1f936b9e8e620f11bc152ae7328db43a1b6d48734470d63025e6e09ec24414.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-04-21T14:01:23Z
USDT balance at event
264303.000000
Block number
17095224
Transaction hash
2c1f936b9e8e620f11bc152ae7328db43a1b6d48734470d63025e6e09ec24414

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.