On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x6c5ba9…d52f4e on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-12-07T22:42:32Z UTC. USDT balance at the moment of detection: 2981.267102. Transaction hash: ecf6b1d58b9962bf75c2fc791572474c91abdae1e7a8da8c397161c822a864f9.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-12-07T22:42:32Z
USDT balance at event
2981.267102
Block number
11408415
Transaction hash
ecf6b1d58b9962bf75c2fc791572474c91abdae1e7a8da8c397161c822a864f9

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.