On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x42476f…a3f75d on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-05-24T15:13:55Z UTC. USDT balance at the moment of detection: 72980.000000. Transaction hash: 7e302bf4ef43717d32315454dfe0d7fdbd49780e0b2ea7bcaa622416d6a9fd12.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-05-24T15:13:55Z
USDT balance at event
72980.000000
Block number
12497728
Transaction hash
7e302bf4ef43717d32315454dfe0d7fdbd49780e0b2ea7bcaa622416d6a9fd12

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.