On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x26b8d4…aea066 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-03-02T20:20:32Z UTC. USDT balance at the moment of detection: 20000.000000. Transaction hash: aa78912bea885712b805266eb9542716d77275abd4f516a909d17e6e7491478d.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-03-02T20:20:32Z
USDT balance at event
20000.000000
Block number
14309732
Transaction hash
aa78912bea885712b805266eb9542716d77275abd4f516a909d17e6e7491478d

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.