On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x6f29b5…d85ab7 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-07-10T10:38:49Z UTC. USDT balance at the moment of detection: 670.000000. Transaction hash: b62fa56103b250f7f7292f1698a845d69785f5c391032c01afce264d21e5c2eb.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-07-10T10:38:49Z
- Target address
- 0x6f29b5b1462f3875e5e39c9fe5143e1a1fd85ab7
- USDT balance at event
- 670.000000
- Block number
- 10431267
- Transaction hash
- b62fa56103b250f7f7292f1698a845d69785f5c391032c01afce264d21e5c2eb
- 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.