On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x6dd639…aa6cfc on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-22T12:31:23Z UTC. USDT balance at the moment of detection: 220000.000000. Transaction hash: a5f8ad36ffd71bac34caac0ab84265fbc5615ca0d55d3d9dcf35cf7f1daa4d48.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-22T12:31:23Z
- Target address
- 0x6dd6392aa2b7ebbfa6073bb34e3b897a3baa6cfc
- USDT balance at event
- 220000.000000
- Block number
- 20147260
- Transaction hash
- a5f8ad36ffd71bac34caac0ab84265fbc5615ca0d55d3d9dcf35cf7f1daa4d48
- 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.