On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x1e0000…000000 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-05-01T13:29:11Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 4cb9205002575de5af562ebbcc9a22bf665143cb6af7e6d16e05f02b85ced541.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-05-01T13:29:11Z
USDT balance at event
0.000000
Block number
9980603
Transaction hash
4cb9205002575de5af562ebbcc9a22bf665143cb6af7e6d16e05f02b85ced541

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.