On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x01b6e0…1d271c on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T21:29:47Z UTC. USDT balance at the moment of detection: 93.967872. Transaction hash: 6dc03147164c53601a9cbfcf66b8a199a2224497453bc0e114da3adb3cc3559b.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-07-08T21:29:47Z
USDT balance at event
93.967872
Block number
20264471
Transaction hash
6dc03147164c53601a9cbfcf66b8a199a2224497453bc0e114da3adb3cc3559b

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.