On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x6ac894…6535f7 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-10-28T14:31:23Z UTC. USDT balance at the moment of detection: 50000.000000. Transaction hash: 909c12f756ebf67d5901113adf19fb2c09293aad866ece6f42529ec2d9b3538b.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-10-28T14:31:23Z
USDT balance at event
50000.000000
Block number
21064742
Transaction hash
909c12f756ebf67d5901113adf19fb2c09293aad866ece6f42529ec2d9b3538b

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.