On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x6f2f58…8daf17 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-10-28T20:20:11Z UTC. USDT balance at the moment of detection: 3121468.387334. Transaction hash: 957e289fc4cdff649480a7226869f7578db8e921e8ca3fcbb177195ff07e8320.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-10-28T20:20:11Z
USDT balance at event
3121468.387334
Block number
13507831
Transaction hash
957e289fc4cdff649480a7226869f7578db8e921e8ca3fcbb177195ff07e8320

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.