On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x86772b…8e5f83 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T17:21:46Z UTC. USDT balance at the moment of detection: 2364.672700. Transaction hash: 060c458f93b27f268ef3ffab4803f937284003dbd86a140c02ea28bfab992faf.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-02-17T17:21:46Z
USDT balance at event
2364.672700
Block number
11875692
Transaction hash
060c458f93b27f268ef3ffab4803f937284003dbd86a140c02ea28bfab992faf

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.