On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x5def1f…c6e850 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:14:28Z UTC. USDT balance at the moment of detection: 108153.000000. Transaction hash: 765016b50d3ce2c48797a1dac454065d4f5d091c2329fa094548b3a1db8a1382.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-10-26T15:14:28Z
USDT balance at event
108153.000000
Block number
11132786
Transaction hash
765016b50d3ce2c48797a1dac454065d4f5d091c2329fa094548b3a1db8a1382

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.