On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xf9ac9a…0b4342 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-06-08T14:36:03Z UTC. USDT balance at the moment of detection: 200312.686916. Transaction hash: 319424f17214c757c890fbf345de582df82ce61f2821d99d6749f9398ddf8c9b.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-06-08T14:36:03Z
USDT balance at event
200312.686916
Block number
12594455
Transaction hash
319424f17214c757c890fbf345de582df82ce61f2821d99d6749f9398ddf8c9b

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.