On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x797804…e4ccf7 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-04-29T13:38:01Z UTC. USDT balance at the moment of detection: 579.060000. Transaction hash: 77b2cb1aa702c23491b824abc74f9113788075698ff67e2b8fbd2036af1f0910.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-04-29T13:38:01Z
USDT balance at event
579.060000
Block number
12335654
Transaction hash
77b2cb1aa702c23491b824abc74f9113788075698ff67e2b8fbd2036af1f0910

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.