On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xb064a2…565db8 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-05-02T14:48:20Z UTC. USDT balance at the moment of detection: 217993.000000. Transaction hash: 0b9d97144388be225c687f61c75a7579b2683fa7e31572269bff674c69abe552.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-05-02T14:48:20Z
USDT balance at event
217993.000000
Block number
14698913
Transaction hash
0b9d97144388be225c687f61c75a7579b2683fa7e31572269bff674c69abe552

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.