On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xcb55cd…90dc9d on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-07-17T12:22:48Z UTC. USDT balance at the moment of detection: 29831.142846. Transaction hash: 2ab68d7984a73889e034dc94150397caf50a0a1ab560ebf93f4a5348b7fe844d.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-07-17T12:22:48Z
USDT balance at event
29831.142846
Block number
12844221
Transaction hash
2ab68d7984a73889e034dc94150397caf50a0a1ab560ebf93f4a5348b7fe844d

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.