On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x7bec98…6fbec9 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-07-05T21:02:11Z UTC. USDT balance at the moment of detection: 10133.820000. Transaction hash: 7079f0903922d1a7916be252b9d73ffb9034e040ef72dcc486748bb9ee129df5.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-07-05T21:02:11Z
USDT balance at event
10133.820000
Block number
17630225
Transaction hash
7079f0903922d1a7916be252b9d73ffb9034e040ef72dcc486748bb9ee129df5

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.