On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x248f50…e0c5c6 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-02-21T21:48:31Z UTC. USDT balance at the moment of detection: 50000.000000. Transaction hash: 4926ade2f85e4fbdafb1b54af58aec3eb005eea9c8ea4aea3b6b830a32e74b7a.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-02-21T21:48:31Z
USDT balance at event
50000.000000
Block number
11902858
Transaction hash
4926ade2f85e4fbdafb1b54af58aec3eb005eea9c8ea4aea3b6b830a32e74b7a

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.