On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x6e927f…5770dd on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-07-14T14:00:23Z UTC. USDT balance at the moment of detection: 28411.960968. Transaction hash: ca7de322985586c9dfc1e363a93f95db0452e07a4e81f3b32533f11899c2b0a7.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-07-14T14:00:23Z
USDT balance at event
28411.960968
Block number
17692154
Transaction hash
ca7de322985586c9dfc1e363a93f95db0452e07a4e81f3b32533f11899c2b0a7

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.