On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x01a6bf…b7807e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T21:02:59Z UTC. USDT balance at the moment of detection: 1500.000000. Transaction hash: 469166850dbe6b3e5dc1f7c324a38b2c9f8abb5a5e896c31080d8da596725fef.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-07-08T21:02:59Z
- Target address
- 0x01a6bf60c8621d769d0e0fe8852c4f4564b7807e
- USDT balance at event
- 1500.000000
- Block number
- 20264338
- Transaction hash
- 469166850dbe6b3e5dc1f7c324a38b2c9f8abb5a5e896c31080d8da596725fef
- 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.