On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x0bf014…e324da on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T15:59:49Z UTC. USDT balance at the moment of detection: 1009.515554. Transaction hash: 39f856f47833760e407e0a3491dc8869e48e43a69db485827a3e3b26415d934e.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-02-17T15:59:49Z
USDT balance at event
1009.515554
Block number
11875297
Transaction hash
39f856f47833760e407e0a3491dc8869e48e43a69db485827a3e3b26415d934e

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.