On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd206fe…62b65b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-04T13:39:35Z UTC. USDT balance at the moment of detection: 33564.313405. Transaction hash: aa340fda0c8d5734207f3f8a345966b16439ca05c8e9777d481b1ec9a1f3c462.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-04T13:39:35Z
- Target address
- 0xd206fe807d29b34b96d2ea7eccbb7c6cd962b65b
- USDT balance at event
- 33564.313405
- Block number
- 20018811
- Transaction hash
- aa340fda0c8d5734207f3f8a345966b16439ca05c8e9777d481b1ec9a1f3c462
- 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.