On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xe21e74…4f001c on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:20:58Z UTC. USDT balance at the moment of detection: 135496.000000. Transaction hash: 47e3f1cfe18ee22b62045182c514de8e1156c409e05325e97b9f68971b29eae8.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-10-26T15:20:58Z
USDT balance at event
135496.000000
Block number
11132815
Transaction hash
47e3f1cfe18ee22b62045182c514de8e1156c409e05325e97b9f68971b29eae8

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.