On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x6b3595…c90fe2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-09-08T13:28:26Z UTC. USDT balance at the moment of detection: 400158.750000. Transaction hash: b48540f00f03df790c2031409e9abbe7d373aedfb9f6308eec858f618c9a08d6.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-09-08T13:28:26Z
- Target address
- 0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
- USDT balance at event
- 400158.750000
- Block number
- 10821266
- Transaction hash
- b48540f00f03df790c2031409e9abbe7d373aedfb9f6308eec858f618c9a08d6
- 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.