On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x6ccba0…49e65c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-06-24T06:31:23Z UTC. USDT balance at the moment of detection: 151531.035137. Transaction hash: 0d8ba9c5d68e3604aade9726557cbd6d23a84987acf8644c0e936dac9505169f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-06-24T06:31:23Z
- Target address
- 0x6ccba033823be56f7331e898f417c94dd649e65c
- USDT balance at event
- 151531.035137
- Block number
- 22772513
- Transaction hash
- 0d8ba9c5d68e3604aade9726557cbd6d23a84987acf8644c0e936dac9505169f
- 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.