On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x6504f6…93487a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-22T18:48:59Z UTC. USDT balance at the moment of detection: 200000.897110. Transaction hash: 0cea69625cea13d3dc5f8c9023f147df290e80ad01363a7d43664333f03b85ae.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-22T18:48:59Z
- Target address
- 0x6504f63429f6e0f329b01eb5f9a29df48893487a
- USDT balance at event
- 200000.897110
- Block number
- 18843269
- Transaction hash
- 0cea69625cea13d3dc5f8c9023f147df290e80ad01363a7d43664333f03b85ae
- 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.