On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x6f5901…226dcc on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-03-05T08:06:33Z UTC. USDT balance at the moment of detection: 99900.100000. Transaction hash: bcaf5bd4a6d19164979535dd1e57b9e7c2eb815bcfb3d48197949f81f4e40c66.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-03-05T08:06:33Z
- Target address
- 0x6f5901e3c53a51fce8edc15f6fa2b01b24226dcc
- USDT balance at event
- 99900.100000
- Block number
- 9610058
- Transaction hash
- bcaf5bd4a6d19164979535dd1e57b9e7c2eb815bcfb3d48197949f81f4e40c66
- 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.