On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xf6a5d0…fa7739 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:22:14Z UTC. USDT balance at the moment of detection: 116908.000000. Transaction hash: 1c96daf1cb221bee8dc279cef5596780b9cf4bdd577aae645496db69bd90019f.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-10-26T15:22:14Z
USDT balance at event
116908.000000
Block number
11132820
Transaction hash
1c96daf1cb221bee8dc279cef5596780b9cf4bdd577aae645496db69bd90019f

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.