On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xb1f669…4121cc on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:22:14Z UTC. USDT balance at the moment of detection: 152.509474. Transaction hash: 82c450b980dc25e033fb22f4e0064121647c2e5be94ca9a762a3b813ea0e5807.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-10-26T15:22:14Z
USDT balance at event
152.509474
Block number
11132820
Transaction hash
82c450b980dc25e033fb22f4e0064121647c2e5be94ca9a762a3b813ea0e5807

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.