On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x06c048…e7e260 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-03-03T18:13:35Z UTC. USDT balance at the moment of detection: 20000.000000. Transaction hash: e04b311d0d47f4d584621736b225b012b9f825dd98b00838c2c545a27e029c94.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-03-03T18:13:35Z
- Target address
- 0x06c048c2afb355b22b76d73b4ec244a862e7e260
- USDT balance at event
- 20000.000000
- Block number
- 11966877
- Transaction hash
- e04b311d0d47f4d584621736b225b012b9f825dd98b00838c2c545a27e029c94
- 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.