On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x641a67…301c3e on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:14:39Z UTC. USDT balance at the moment of detection: 139340.000000. Transaction hash: 275d10487e727bf90e64d50f902c6f3cfc7517f80181c3df83ed2f0f60fd06e9.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-10-26T15:14:39Z
USDT balance at event
139340.000000
Block number
11132788
Transaction hash
275d10487e727bf90e64d50f902c6f3cfc7517f80181c3df83ed2f0f60fd06e9

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.