On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x6f9aee…7c9dba on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-07-07T21:31:24Z UTC. USDT balance at the moment of detection: 5000.000000. Transaction hash: 52fbb8de46303b17e1ba7e4501d8d706a7b4aab3115fbc9d8020328ac06ad719.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-07-07T21:31:24Z
- Target address
- 0x6f9aeec6e3e74025d5a58a25ef5d6bc4757c9dba
- USDT balance at event
- 5000.000000
- Block number
- 12782725
- Transaction hash
- 52fbb8de46303b17e1ba7e4501d8d706a7b4aab3115fbc9d8020328ac06ad719
- 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.