On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xa6fbe3…a8591c on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-11-09T21:28:59Z UTC. USDT balance at the moment of detection: 6399105.872477. Transaction hash: 5a7189dc2597e492c41bc21a1917cc06d135b7f7ece2aff7dcd0152ac1a35941.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-11-09T21:28:59Z
USDT balance at event
6399105.872477
Block number
18537074
Transaction hash
5a7189dc2597e492c41bc21a1917cc06d135b7f7ece2aff7dcd0152ac1a35941

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.