On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xbf6f63…4ccbc6 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-05-10T18:50:11Z UTC. USDT balance at the moment of detection: 100000.000000. Transaction hash: 91e2583c7958fbe776eca0143407286759471150447e4198849682c8a31d20d2.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-05-10T18:50:11Z
USDT balance at event
100000.000000
Block number
19841536
Transaction hash
91e2583c7958fbe776eca0143407286759471150447e4198849682c8a31d20d2

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.