On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x7420b4…bc03ec on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-03-02T16:54:54Z UTC. USDT balance at the moment of detection: 223503.722632. Transaction hash: 5f0ccca25304dd1d0eb3a804a1b32eddb0a91ad80ee7d0f3e10ce0c016dba27c.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-03-02T16:54:54Z
USDT balance at event
223503.722632
Block number
14308791
Transaction hash
5f0ccca25304dd1d0eb3a804a1b32eddb0a91ad80ee7d0f3e10ce0c016dba27c

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.