On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x61b56d…d87434 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-05-24T15:13:30Z UTC. USDT balance at the moment of detection: 41868.856799. Transaction hash: a2306695e8d724125c86a6822a864a76f7e20ce5c0caaa071426cd2a16750344.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-05-24T15:13:30Z
USDT balance at event
41868.856799
Block number
12497725
Transaction hash
a2306695e8d724125c86a6822a864a76f7e20ce5c0caaa071426cd2a16750344

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.