On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x8c6b4a…78a173 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:16:33Z UTC. USDT balance at the moment of detection: 142991.000000. Transaction hash: 2271205d01ff109248571fb97bb72e25d866b6a0526af0cd5a70cf83b27af6ec.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-10-26T15:16:33Z
USDT balance at event
142991.000000
Block number
11132793
Transaction hash
2271205d01ff109248571fb97bb72e25d866b6a0526af0cd5a70cf83b27af6ec

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.