On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe6ed97…b267b3 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-05-08T17:31:39Z UTC. USDT balance at the moment of detection: 7902453.000000. Transaction hash: d2863bae14b8156bca5afdbf9cb841881c70d5e938e9fb9a644cfe5c8e1b06d1.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-05-08T17:31:39Z
- Target address
- 0xe6ed97d28155c52dcf337146548f4d144fb267b3
- USDT balance at event
- 7902453.000000
- Block number
- 12395034
- Transaction hash
- d2863bae14b8156bca5afdbf9cb841881c70d5e938e9fb9a644cfe5c8e1b06d1
- 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.