On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x6dcb27…32fe27 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-12-17T14:42:23Z UTC. USDT balance at the moment of detection: 4521.346100. Transaction hash: d99c19241d304968db26f711ba754ed3ce2964c0fd3117ed644eb189e67a4cd9.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-12-17T14:42:23Z
- Target address
- 0x6dcb27ddb7a9689128b6434055d37ff0d832fe27
- USDT balance at event
- 4521.346100
- Block number
- 24033000
- Transaction hash
- d99c19241d304968db26f711ba754ed3ce2964c0fd3117ed644eb189e67a4cd9
- 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.