On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x614dc6…738ffa on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-08-31T19:32:11Z UTC. USDT balance at the moment of detection: 9946.618804. Transaction hash: 8b12f6858d7579656bb1f74ae77951dc0654862ba34a3406c838d33f5f6b7943.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-08-31T19:32:11Z
- Target address
- 0x614dc691df771af462e4c0ffc93073de29738ffa
- USDT balance at event
- 9946.618804
- Block number
- 18036665
- Transaction hash
- 8b12f6858d7579656bb1f74ae77951dc0654862ba34a3406c838d33f5f6b7943
- 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.