On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x6dee00…f6cd2a on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-06-14T16:39:51Z UTC. USDT balance at the moment of detection: 799.000000. Transaction hash: 529aefafd2b13ad392c6589cb07caf16ae747ac64748c61de1b583a85d3bae9b.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-06-14T16:39:51Z
USDT balance at event
799.000000
Block number
14962717
Transaction hash
529aefafd2b13ad392c6589cb07caf16ae747ac64748c61de1b583a85d3bae9b

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.