On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0c6cf7…ee1932 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-06-14T19:44:47Z UTC. USDT balance at the moment of detection: 2800.000000. Transaction hash: 952dee4e3cbcf4458a5b5d5ec3933dc2c08ffd632a77e670ea7c76d920609505.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-06-14T19:44:47Z
- Target address
- 0x0c6cf7670ae4e45f1344e0567ffda556b5ee1932
- USDT balance at event
- 2800.000000
- Block number
- 14963493
- Transaction hash
- 952dee4e3cbcf4458a5b5d5ec3933dc2c08ffd632a77e670ea7c76d920609505
- 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.