On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xfd846c…77a419 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-09-08T13:17:09Z UTC. USDT balance at the moment of detection: 4997.145481. Transaction hash: 9bd6a5cc1f03d7b90d214857fb5919bb3f35936a93bea1c2c7be76087c50c8cd.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-09-08T13:17:09Z
USDT balance at event
4997.145481
Block number
10821214
Transaction hash
9bd6a5cc1f03d7b90d214857fb5919bb3f35936a93bea1c2c7be76087c50c8cd

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.