On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x24e379…7127c8 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-01-08T12:49:43Z UTC. USDT balance at the moment of detection: 200.000000. Transaction hash: ae2ed8b3f422e0c2cec563391ac6932e76c35dcc46e51164766375856002893b.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-01-08T12:49:43Z
USDT balance at event
200.000000
Block number
11614187
Transaction hash
ae2ed8b3f422e0c2cec563391ac6932e76c35dcc46e51164766375856002893b

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.