On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x06b21b…2c89dd on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-01-21T18:57:09Z UTC. USDT balance at the moment of detection: 21403.357455. Transaction hash: 44bc748ffdb983f28bfdac6cdefaf2c11fae4668490102f642208792035f78f8.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-01-21T18:57:09Z
- Target address
- 0x06b21bfac6118263327ae7001d6a676d362c89dd
- USDT balance at event
- 21403.357455
- Block number
- 11700558
- Transaction hash
- 44bc748ffdb983f28bfdac6cdefaf2c11fae4668490102f642208792035f78f8
- 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.