On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x69053a…6516e7 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-12T14:40:59Z UTC. USDT balance at the moment of detection: 2154875.693140. Transaction hash: 0862754999eec0ef95e3049943cacbffc065343ab4b0ef69b86923a052157b1a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-12T14:40:59Z
- Target address
- 0x69053a15b763e6094ca68f7c14cd5f72926516e7
- USDT balance at event
- 2154875.693140
- Block number
- 18770762
- Transaction hash
- 0862754999eec0ef95e3049943cacbffc065343ab4b0ef69b86923a052157b1a
- 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.