On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x623900…7bcc37 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-08-01T13:39:59Z UTC. USDT balance at the moment of detection: 241540.682387. Transaction hash: c174fc06a611528f26b956f0ce7819cef283acf441c9a4e0203c73a2203031de.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-08-01T13:39:59Z
- Target address
- 0x6239003391d554ecb3f03bd8d95fd0854c7bcc37
- USDT balance at event
- 241540.682387
- Block number
- 17820509
- Transaction hash
- c174fc06a611528f26b956f0ce7819cef283acf441c9a4e0203c73a2203031de
- 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.