On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xb4a2e4…6c5924 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:57:44Z UTC. USDT balance at the moment of detection: 46000.000000. Transaction hash: c0b04a4ebfe3ebb959cd01f04d3a937ba2ddd47928cba4b5e68c5b4f7cbff954.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-09-13T18:57:44Z
USDT balance at event
46000.000000
Block number
15528587
Transaction hash
c0b04a4ebfe3ebb959cd01f04d3a937ba2ddd47928cba4b5e68c5b4f7cbff954

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.