On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x6d82a3…3c69c6 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-14T15:46:59Z UTC. USDT balance at the moment of detection: 40000.000000. Transaction hash: 594b7f338f4e6e7994d1ea23e2644f8eebcad0d80db98bf32090ec5702a84180.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-14T15:46:59Z
USDT balance at event
40000.000000
Block number
18785362
Transaction hash
594b7f338f4e6e7994d1ea23e2644f8eebcad0d80db98bf32090ec5702a84180

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.