On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x511d50…c8d72c on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-08-10T20:28:17Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: e016dc4634a1f2e69024a529635016ab62fc541e1d45bc5fa7233152a28fe8b5.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-08-10T20:28:17Z
USDT balance at event
0.000000
Block number
15316465
Transaction hash
e016dc4634a1f2e69024a529635016ab62fc541e1d45bc5fa7233152a28fe8b5

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.