On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0ef6a7…465905 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-02-29T18:17:11Z UTC. USDT balance at the moment of detection: 892747.000000. Transaction hash: e65f9fdecb3c96a11c999eab90300b94320e507bf9c279781b2e6652c653a030.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-02-29T18:17:11Z
- Target address
- 0x0ef6a7200fb762a1c1f4ae85e58f6dca99465905
- USDT balance at event
- 892747.000000
- Block number
- 19334899
- Transaction hash
- e65f9fdecb3c96a11c999eab90300b94320e507bf9c279781b2e6652c653a030
- 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.