On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xa7bf48…e90570 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-08-01T07:01:47Z UTC. USDT balance at the moment of detection: 20000000.000000. Transaction hash: 0b519346210fa7744250a1f2cb1ab1371e086255f2f5aa00b9f2a497bb88f897.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-08-01T07:01:47Z
USDT balance at event
20000000.000000
Block number
17818526
Transaction hash
0b519346210fa7744250a1f2cb1ab1371e086255f2f5aa00b9f2a497bb88f897

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.