On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xe0673a…d2aade on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-05-08T17:35:09Z UTC. USDT balance at the moment of detection: 6683579.000000. Transaction hash: 7d1a645f42ec37771222f5e2442a02e655ff610cff4e2a3dfec8420e407a1528.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-05-08T17:35:09Z
USDT balance at event
6683579.000000
Block number
12395045
Transaction hash
7d1a645f42ec37771222f5e2442a02e655ff610cff4e2a3dfec8420e407a1528

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.