On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x606909…fab0f9 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-03-29T14:24:47Z UTC. USDT balance at the moment of detection: 2000000.000000. Transaction hash: 5b57509707a4253da7d94b6bf2bed9c521779c047bf1a8b7c2199ba797a81ff7.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-03-29T14:24:47Z
- Target address
- 0x606909559309ed059387636e4c5d5215cefab0f9
- USDT balance at event
- 2000000.000000
- Block number
- 19540234
- Transaction hash
- 5b57509707a4253da7d94b6bf2bed9c521779c047bf1a8b7c2199ba797a81ff7
- 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.