On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xc46242…7b5495 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:53:29Z UTC. USDT balance at the moment of detection: 78400.000000. Transaction hash: b30e743cc0e0ffb15c3ee610f7ca8f45556d28912a8474782dcb9898b050f3bc.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-09-13T18:53:29Z
USDT balance at event
78400.000000
Block number
15528573
Transaction hash
b30e743cc0e0ffb15c3ee610f7ca8f45556d28912a8474782dcb9898b050f3bc

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.