On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x6dd9a2…7ea7a7 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T15:53:13Z UTC. USDT balance at the moment of detection: 14.914092. Transaction hash: f56b047c8a55cf573af14f2ac44d1906a79093757bd8e36a870773134f06d7f0.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-02-17T15:53:13Z
USDT balance at event
14.914092
Block number
11875268
Transaction hash
f56b047c8a55cf573af14f2ac44d1906a79093757bd8e36a870773134f06d7f0

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.