On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x84c03c…92dfac on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:16:33Z UTC. USDT balance at the moment of detection: 104870.000000. Transaction hash: 68dd59e0fcd7c570603da1cd1e7729a662a81294229e73950288ba2dd674e291.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-10-26T15:16:33Z
USDT balance at event
104870.000000
Block number
11132793
Transaction hash
68dd59e0fcd7c570603da1cd1e7729a662a81294229e73950288ba2dd674e291

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.