On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x6a888e…5a1f9c on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-05-02T19:01:47Z UTC. USDT balance at the moment of detection: 116260.005006. Transaction hash: c5ffa6bc3a05357911ee631d49c98e7b8fa4a654713a73f218753a165dbdc09a.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-05-02T19:01:47Z
USDT balance at event
116260.005006
Block number
19784391
Transaction hash
c5ffa6bc3a05357911ee631d49c98e7b8fa4a654713a73f218753a165dbdc09a

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.