On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x0d4487…07fac6 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:38:53Z UTC. USDT balance at the moment of detection: 47200.000000. Transaction hash: 2e74e9bb98dd747d6e9ee873e71826d519db9e3068782c79fb5b4b309c94ae87.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-09-13T18:38:53Z
USDT balance at event
47200.000000
Block number
15528500
Transaction hash
2e74e9bb98dd747d6e9ee873e71826d519db9e3068782c79fb5b4b309c94ae87

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.