On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x49662e…1ecff6 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T16:16:09Z UTC. USDT balance at the moment of detection: 11995.848135. Transaction hash: 6845889d4105b1d016fcb06b97eb6e5f80047d67718c99c3291a58de0978974f.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-02-17T16:16:09Z
USDT balance at event
11995.848135
Block number
11875366
Transaction hash
6845889d4105b1d016fcb06b97eb6e5f80047d67718c99c3291a58de0978974f

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.