On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x89c61a…91643c on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:16:33Z UTC. USDT balance at the moment of detection: 113623.000000. Transaction hash: 4f2cd79403fb625cfba99947b3db8eb230b76561d901b6a3b8c460f0d7191eb5.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-10-26T15:16:33Z
USDT balance at event
113623.000000
Block number
11132793
Transaction hash
4f2cd79403fb625cfba99947b3db8eb230b76561d901b6a3b8c460f0d7191eb5

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.