On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xa0a7d2…ea73c6 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-07-26T13:31:11Z UTC. USDT balance at the moment of detection: 212000.000000. Transaction hash: 7c4bf171ee5145bd34706e3c42c384933bee3534005ca8e6a86c0f396a63e0bb.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-07-26T13:31:11Z
USDT balance at event
212000.000000
Block number
20391036
Transaction hash
7c4bf171ee5145bd34706e3c42c384933bee3534005ca8e6a86c0f396a63e0bb

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.