On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x59d0d7…2b3aef on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:44:57Z UTC. USDT balance at the moment of detection: 3255.000000. Transaction hash: 98071cafcff2562096699e21d8812fe9627b58db5f3ba4ff9b5142a352b6104d.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-09-13T18:44:57Z
USDT balance at event
3255.000000
Block number
15528532
Transaction hash
98071cafcff2562096699e21d8812fe9627b58db5f3ba4ff9b5142a352b6104d

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.