On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xa00ef7…f55d9b on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-03-18T16:12:47Z UTC. USDT balance at the moment of detection: 20000.000000. Transaction hash: 627641a594920624a3a89a2a8bd493f5cd0bfbf2539632bca0f0535498c7b0d1.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-03-18T16:12:47Z
USDT balance at event
20000.000000
Block number
19462785
Transaction hash
627641a594920624a3a89a2a8bd493f5cd0bfbf2539632bca0f0535498c7b0d1

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.