On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xc7571b…8002ef on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T16:00:11Z UTC. USDT balance at the moment of detection: 3843.845993. Transaction hash: 547e5c9d506718fd111f279726dbe8f289b7260c119a3ea9b9d3a11d5fde6c46.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-02-17T16:00:11Z
USDT balance at event
3843.845993
Block number
11875299
Transaction hash
547e5c9d506718fd111f279726dbe8f289b7260c119a3ea9b9d3a11d5fde6c46

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.