On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xb2888d…a12f7c on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:52:37Z UTC. USDT balance at the moment of detection: 4634.000000. Transaction hash: 82a2aed1d8b0411a252b56dc41facec7b1863e45d92208390e0e06487b176b5b.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-09-13T18:52:37Z
USDT balance at event
4634.000000
Block number
15528568
Transaction hash
82a2aed1d8b0411a252b56dc41facec7b1863e45d92208390e0e06487b176b5b

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.