On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xef2a62…150000 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-07-10T10:48:26Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 20ecf8b1c7ba7d73fef651c25820aded04f46e51354fda9e4e48823983c0c427.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-07-10T10:48:26Z
USDT balance at event
0.000000
Block number
10431312
Transaction hash
20ecf8b1c7ba7d73fef651c25820aded04f46e51354fda9e4e48823983c0c427

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.