On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x489a87…f79bec on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-10-06T21:17:47Z UTC. USDT balance at the moment of detection: 2348980.841744. Transaction hash: a3dfa5e0e768a4eb4752cc44f638afdfba17f0a92037486b6e72b565123a3f92.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-10-06T21:17:47Z
USDT balance at event
2348980.841744
Block number
15691692
Transaction hash
a3dfa5e0e768a4eb4752cc44f638afdfba17f0a92037486b6e72b565123a3f92

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.