On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x49f214…7ee7f6 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-07-05T21:01:23Z UTC. USDT balance at the moment of detection: 80552.661677. Transaction hash: b65bf231fbe5cc9675f1531a7247bca3572219e451d771ec1dd04890a7b9562b.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-07-05T21:01:23Z
USDT balance at event
80552.661677
Block number
17630221
Transaction hash
b65bf231fbe5cc9675f1531a7247bca3572219e451d771ec1dd04890a7b9562b

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.