On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x2b19d9…a52076 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:08:58Z UTC. USDT balance at the moment of detection: 119232.000000. Transaction hash: 3c567f5c8529aa9a96b05af84edd475bd3edeb8330db8412d24d726718b1dde9.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-10-26T15:08:58Z
USDT balance at event
119232.000000
Block number
11132763
Transaction hash
3c567f5c8529aa9a96b05af84edd475bd3edeb8330db8412d24d726718b1dde9

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.