On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xa14d5d…de048b on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-08-29T13:13:57Z UTC. USDT balance at the moment of detection: 414793.000000. Transaction hash: c727bb7034a9c4716bcdd6e813384daced11b8fa88c48b9648fb5de80052e825.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-08-29T13:13:57Z
USDT balance at event
414793.000000
Block number
13120551
Transaction hash
c727bb7034a9c4716bcdd6e813384daced11b8fa88c48b9648fb5de80052e825

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.