On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x8269e4…897830 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-05-08T09:31:17Z UTC. USDT balance at the moment of detection: 1090778.808524. Transaction hash: 41c2288a22be98f3059bafcec13136d5a411e2994b7294b338c55a177014c2e5.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-05-08T09:31:17Z
USDT balance at event
1090778.808524
Block number
12392839
Transaction hash
41c2288a22be98f3059bafcec13136d5a411e2994b7294b338c55a177014c2e5

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.