On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x1723eb…2a80eb on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-07-17T12:22:48Z UTC. USDT balance at the moment of detection: 50093.629414. Transaction hash: 1e761fe6883bd6e25448eb757a4c3617ad70a0876730ea3db5b3dd3cdae154d0.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-07-17T12:22:48Z
USDT balance at event
50093.629414
Block number
12844221
Transaction hash
1e761fe6883bd6e25448eb757a4c3617ad70a0876730ea3db5b3dd3cdae154d0

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.