On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xf6438d…f905d6 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-05-14T13:30:59Z UTC. USDT balance at the moment of detection: 500000.000000. Transaction hash: fb8cc93e98696566e628096c9cdf6404ce785069827d0e4228145650c23a9ff0.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-05-14T13:30:59Z
USDT balance at event
500000.000000
Block number
19868551
Transaction hash
fb8cc93e98696566e628096c9cdf6404ce785069827d0e4228145650c23a9ff0

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.