On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xb7b86a…b01829 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-05-08T17:31:39Z UTC. USDT balance at the moment of detection: 1000000.000000. Transaction hash: c82a7ff14b33726ac1c9e8edd4a1097c450358954493bca59dc60ad07a01f0d2.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-05-08T17:31:39Z
USDT balance at event
1000000.000000
Block number
12395034
Transaction hash
c82a7ff14b33726ac1c9e8edd4a1097c450358954493bca59dc60ad07a01f0d2

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.