On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x1a0000…000000 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2018-10-03T21:39:53Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 3dcee91287772ddd232689e988873e9846115e1dea9d14a3d2e6b8a49290fed8.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2018-10-03T21:39:53Z
USDT balance at event
0.000000
Block number
6447990
Transaction hash
3dcee91287772ddd232689e988873e9846115e1dea9d14a3d2e6b8a49290fed8

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.