On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x59639d…45756d on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T15:53:13Z UTC. USDT balance at the moment of detection: 26.892276. Transaction hash: 1894e04888441f1deca65fba9dd840861b8ac1ba9066ecee2135717395e39142.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-02-17T15:53:13Z
USDT balance at event
26.892276
Block number
11875268
Transaction hash
1894e04888441f1deca65fba9dd840861b8ac1ba9066ecee2135717395e39142

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.