On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x6625ca…815c70 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-06-07T06:21:01.252952Z UTC. USDT balance at the moment of detection: 409650.234860. Transaction hash: 60e6cb144b3f5106bb1bc2f2b4cde942ce96f257298b0848679fbdec8cbc965d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-06-07T06:21:01.252952Z
- Target address
- 0x6625ca35fd3002813977a9cbf347916c34815c70
- USDT balance at event
- 409650.234860
- Transaction hash
- 60e6cb144b3f5106bb1bc2f2b4cde942ce96f257298b0848679fbdec8cbc965d
- 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.