On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xa55d14…36859b on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T16:16:09Z UTC. USDT balance at the moment of detection: 150000.000000. Transaction hash: 0c9b982ba8d05d469b0a7d64e7f594c9797d849df08cb383e264f3b7e79676b5.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-02-17T16:16:09Z
USDT balance at event
150000.000000
Block number
11875366
Transaction hash
0c9b982ba8d05d469b0a7d64e7f594c9797d849df08cb383e264f3b7e79676b5

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.