On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x990180…d52442 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-06-14T19:53:06Z UTC. USDT balance at the moment of detection: 743.596594. Transaction hash: 2b454846df8440bee2844379dc60b8dd66427fc82adf4b0222c0da9f80c512a5.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-06-14T19:53:06Z
USDT balance at event
743.596594
Block number
14963525
Transaction hash
2b454846df8440bee2844379dc60b8dd66427fc82adf4b0222c0da9f80c512a5

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.