On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x6f4617…0b8626 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-03-03T18:13:35Z UTC. USDT balance at the moment of detection: 8840.906300. Transaction hash: 3452eef5f5ab53c973484d053f0b594f8eca72de1335ffde9988ee1b932cd830.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-03-03T18:13:35Z
USDT balance at event
8840.906300
Block number
11966877
Transaction hash
3452eef5f5ab53c973484d053f0b594f8eca72de1335ffde9988ee1b932cd830

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.