On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x06f406…3ccd1d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-01-05T20:51:35Z UTC. USDT balance at the moment of detection: 790835.362606. Transaction hash: e7be1b41bf69f7aeeb19bd60b7f5819c6314f367be308f170099dd35e113ab2f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-01-05T20:51:35Z
- Target address
- 0x06f406e7963bec67c5f89d97ae4d085acc3ccd1d
- USDT balance at event
- 790835.362606
- Block number
- 16343087
- Transaction hash
- e7be1b41bf69f7aeeb19bd60b7f5819c6314f367be308f170099dd35e113ab2f
- 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.