On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x6e2bf7…0559c9 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-05-08T17:31:04Z UTC. USDT balance at the moment of detection: 3548224.200000. Transaction hash: c77863c05118afcbcc9cf5cd17b3bacdd3ba82f2e3884b10dab4b952d0831c67.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-05-08T17:31:04Z
- Target address
- 0x6e2bf7cacc44df65cb97af11548e18d9dd0559c9
- USDT balance at event
- 3548224.200000
- Block number
- 12395032
- Transaction hash
- c77863c05118afcbcc9cf5cd17b3bacdd3ba82f2e3884b10dab4b952d0831c67
- 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.