On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x6fa095…f245e4 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-03-15T22:42:13Z UTC. USDT balance at the moment of detection: 2048.390135. Transaction hash: f60107d6ab2b402484555a2642251f5f180c115b0c5333b00f93595fc5875ed2.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-03-15T22:42:13Z
USDT balance at event
2048.390135
Block number
12045947
Transaction hash
f60107d6ab2b402484555a2642251f5f180c115b0c5333b00f93595fc5875ed2

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.