On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x1723eb…2a80eb on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-07-09T06:53:13Z UTC. USDT balance at the moment of detection: 50093.629414. Transaction hash: 9bc0db46b378ab88c53db1718dfd03fee7e6b69f41474f9a36519c4aec47bb17.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-07-09T06:53:13Z
USDT balance at event
50093.629414
Block number
12791670
Transaction hash
9bc0db46b378ab88c53db1718dfd03fee7e6b69f41474f9a36519c4aec47bb17

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.