On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x841898…4032e0 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-03-02T19:24:47Z UTC. USDT balance at the moment of detection: 89500.000000. Transaction hash: a55a1074cebc8acec52e9a516873937f98ce1d12382ee50b76ec76c2457f7e1b.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-03-02T19:24:47Z
USDT balance at event
89500.000000
Block number
14309504
Transaction hash
a55a1074cebc8acec52e9a516873937f98ce1d12382ee50b76ec76c2457f7e1b

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.