On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x1d211d…015401 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:41:00Z UTC. USDT balance at the moment of detection: 247822.000000. Transaction hash: beeeb98829a223c85b869d2a623867ae49a6788e62d1cfd85b895fd1f6cf2e20.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-09-13T18:41:00Z
USDT balance at event
247822.000000
Block number
15528507
Transaction hash
beeeb98829a223c85b869d2a623867ae49a6788e62d1cfd85b895fd1f6cf2e20

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.