On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x6e2f0d…40d530 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-03-31T14:08:11Z UTC. USDT balance at the moment of detection: 8300.000000. Transaction hash: 3a880ee07917e95aff999b857745981353103c7bad49ab5b66206cee81c341ff.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-03-31T14:08:11Z
- Target address
- 0x6e2f0deab1c358547b353342524489e32640d530
- USDT balance at event
- 8300.000000
- Block number
- 16947669
- Transaction hash
- 3a880ee07917e95aff999b857745981353103c7bad49ab5b66206cee81c341ff
- 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.