On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xb964bd…539764 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-12-07T22:43:21Z UTC. USDT balance at the moment of detection: 15500.000000. Transaction hash: 6d9810a0713ff025bbce5aaa1d3616a7ae0085c0ee817a87a54522898b635044.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-12-07T22:43:21Z
USDT balance at event
15500.000000
Block number
11408419
Transaction hash
6d9810a0713ff025bbce5aaa1d3616a7ae0085c0ee817a87a54522898b635044

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.