On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xdb6a05…1d83bd on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-04T13:38:47Z UTC. USDT balance at the moment of detection: 330809.414859. Transaction hash: f6470babe365e4bf05e44a1e4f482d44e1ce4a8308f06733c73a3ad5f7460aa3.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-04T13:38:47Z
- Target address
- 0xdb6a05af86ff2cda90aaf7a842ef6309201d83bd
- USDT balance at event
- 330809.414859
- Block number
- 20018807
- Transaction hash
- f6470babe365e4bf05e44a1e4f482d44e1ce4a8308f06733c73a3ad5f7460aa3
- 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.