On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x61a16f…911dee on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:14:39Z UTC. USDT balance at the moment of detection: 130476.000000. Transaction hash: 2eb819579e7f8ba2a7741238fc3733af1e1361b0b65261ac75d7cbb737f6f477.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-10-26T15:14:39Z
USDT balance at event
130476.000000
Block number
11132788
Transaction hash
2eb819579e7f8ba2a7741238fc3733af1e1361b0b65261ac75d7cbb737f6f477

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.