On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x12ed62…847515 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:40:22Z UTC. USDT balance at the moment of detection: 46000.000000. Transaction hash: 2e76407b2d0f876a6f4e4bc289d44a3e4dd1a1ca6e7a628f5535ca4dd2028cb0.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-09-13T18:40:22Z
USDT balance at event
46000.000000
Block number
15528506
Transaction hash
2e76407b2d0f876a6f4e4bc289d44a3e4dd1a1ca6e7a628f5535ca4dd2028cb0

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.