On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x75720b…8efdc6 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:47:38Z UTC. USDT balance at the moment of detection: 20.000000. Transaction hash: 7cecde83e16e66d2a2c5f31510943a9e429562b081f9fcccdb89644cf55a5785.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-09-13T18:47:38Z
USDT balance at event
20.000000
Block number
15528546
Transaction hash
7cecde83e16e66d2a2c5f31510943a9e429562b081f9fcccdb89644cf55a5785

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.