On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc6f730…37ac1e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-03-18T16:17:23Z UTC. USDT balance at the moment of detection: 20000.000000. Transaction hash: f5b386a1efb1a000766dac5448a6af50dea6078a47cc3ca3f23bfca47e083b5e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-03-18T16:17:23Z
- Target address
- 0xc6f730bb738896b803280ddae485a4263237ac1e
- USDT balance at event
- 20000.000000
- Block number
- 19462808
- Transaction hash
- f5b386a1efb1a000766dac5448a6af50dea6078a47cc3ca3f23bfca47e083b5e
- 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.