On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x42b07b…5ef9e7 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:13:31Z UTC. USDT balance at the moment of detection: 128332.000000. Transaction hash: a5d0d907adae9c72ca65b7d53105966efe6d8b95dbf8da9902b61aef93eb4da9.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-10-26T15:13:31Z
USDT balance at event
128332.000000
Block number
11132781
Transaction hash
a5d0d907adae9c72ca65b7d53105966efe6d8b95dbf8da9902b61aef93eb4da9

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.