On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x474090…63455d on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:13:37Z UTC. USDT balance at the moment of detection: 129567.000000. Transaction hash: 55e7685f11a09becb2c5651f0a38031aa835479b6c7709f30c248acec05ec556.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-10-26T15:13:37Z
USDT balance at event
129567.000000
Block number
11132783
Transaction hash
55e7685f11a09becb2c5651f0a38031aa835479b6c7709f30c248acec05ec556

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.