On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x19bd89…5f9da9 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-05-24T15:13:30Z UTC. USDT balance at the moment of detection: 51241.724179. Transaction hash: 03c35549455d42795351c18cc28f8acac0c3e512fa280ec73e29028ba7d0fd84.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-05-24T15:13:30Z
USDT balance at event
51241.724179
Block number
12497725
Transaction hash
03c35549455d42795351c18cc28f8acac0c3e512fa280ec73e29028ba7d0fd84

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.