On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x060c67…a9ef66 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-06-23T07:11:10Z UTC. USDT balance at the moment of detection: 50139.057223. Transaction hash: c6b40af0f04d4b10e9a230a5d8f805f5e391cc9d67485c302b641f0c07f3fc61.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-06-23T07:11:10Z
- Target address
- 0x060c676d9bd33d4eb944f3b6c19b3ac9eaa9ef66
- USDT balance at event
- 50139.057223
- Block number
- 12689005
- Transaction hash
- c6b40af0f04d4b10e9a230a5d8f805f5e391cc9d67485c302b641f0c07f3fc61
- 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.