On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x0bb6a2…39b059 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-03-18T16:16:47Z UTC. USDT balance at the moment of detection: 20000.000000. Transaction hash: 75ccacacff5ca702ee3a0a2f7bf84d04829dd11652548476ebf7c64b7163afc9.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-03-18T16:16:47Z
USDT balance at event
20000.000000
Block number
19462805
Transaction hash
75ccacacff5ca702ee3a0a2f7bf84d04829dd11652548476ebf7c64b7163afc9

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.