On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xdeef42…e700fd on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-06-14T16:39:41Z UTC. USDT balance at the moment of detection: 274.364700. Transaction hash: 4865116ac9f985c3bf73f495bd63210a86afee8596ddf936d9086f8dc6e6e3b6.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-06-14T16:39:41Z
USDT balance at event
274.364700
Block number
14962716
Transaction hash
4865116ac9f985c3bf73f495bd63210a86afee8596ddf936d9086f8dc6e6e3b6

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.