On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xb4f6ce…ebee55 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-01-30T10:14:24Z UTC. USDT balance at the moment of detection: 9675.280000. Transaction hash: 25b6532f773ac157dea4a22b400bb2dc0cc9d226440d4a2ef3792810e130680c.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-01-30T10:14:24Z
USDT balance at event
9675.280000
Block number
11756665
Transaction hash
25b6532f773ac157dea4a22b400bb2dc0cc9d226440d4a2ef3792810e130680c

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.