On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x6303f5…77d9e2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-03-02T18:09:20Z UTC. USDT balance at the moment of detection: 111500.000000. Transaction hash: 82d76af467fcabf90a39e1af7bdad2b09a8d2d178e2242e771cf83db35c7731f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-03-02T18:09:20Z
- Target address
- 0x6303f52c03602c92b94655486acdfd3b2e77d9e2
- USDT balance at event
- 111500.000000
- Block number
- 14309154
- Transaction hash
- 82d76af467fcabf90a39e1af7bdad2b09a8d2d178e2242e771cf83db35c7731f
- 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.