On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe6b788…99da5d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-04-13T17:56:47Z UTC. USDT balance at the moment of detection: 260000.000000. Transaction hash: 13c752322cb872b54697eca6cc227323762e6b2e5e4aaa0234d6603132766025.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-04-13T17:56:47Z
- Target address
- 0xe6b78809b265811e9c0ec09df41f5864a799da5d
- USDT balance at event
- 260000.000000
- Block number
- 19648279
- Transaction hash
- 13c752322cb872b54697eca6cc227323762e6b2e5e4aaa0234d6603132766025
- 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.