On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x65c9c0…9b9a12 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-06-14T19:55:27Z UTC. USDT balance at the moment of detection: 999.750062. Transaction hash: 13f982f2784f03082e3b6ee25ab0f394f1a4d99f813a95c355e583f9d626eebc.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-06-14T19:55:27Z
USDT balance at event
999.750062
Block number
14963543
Transaction hash
13f982f2784f03082e3b6ee25ab0f394f1a4d99f813a95c355e583f9d626eebc

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.