On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x74b76a…2b1cb2 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:15:09Z UTC. USDT balance at the moment of detection: 102912.000000. Transaction hash: 8a597b3bb531340a1786ea2da5c3b7c3568c41a06bd2569a62f63b54452003fb.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-10-26T15:15:09Z
USDT balance at event
102912.000000
Block number
11132791
Transaction hash
8a597b3bb531340a1786ea2da5c3b7c3568c41a06bd2569a62f63b54452003fb

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.