On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x006e73…075def on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-24T14:34:35Z UTC. USDT balance at the moment of detection: 4500.000000. Transaction hash: c95d0d2f598eae4feb7fa6f62979884f0d2f7bcb2ba957447fba4bece240b2cf.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-24T14:34:35Z
- Target address
- 0x006e73df1552b3b91346f3e05d86fccf22075def
- USDT balance at event
- 4500.000000
- Block number
- 20162170
- Transaction hash
- c95d0d2f598eae4feb7fa6f62979884f0d2f7bcb2ba957447fba4bece240b2cf
- 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.