On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xfc4e7e…0675ef on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-05-04T15:09:18Z UTC. USDT balance at the moment of detection: 54412.884186. Transaction hash: c23e393b63bce12819de81e792b4bdbe42712657e0ab00ca0d60f73bb9eaf1ea.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-05-04T15:09:18Z
USDT balance at event
54412.884186
Block number
12368488
Transaction hash
c23e393b63bce12819de81e792b4bdbe42712657e0ab00ca0d60f73bb9eaf1ea

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.