On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x55df4e…dfd131 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-10-17T18:20:23Z UTC. USDT balance at the moment of detection: 845030.020778. Transaction hash: c85a0b7183ab5ae0e68fb99575a0559e2e811575126a821a8a39775fcf90e252.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-10-17T18:20:23Z
USDT balance at event
845030.020778
Block number
15769574
Transaction hash
c85a0b7183ab5ae0e68fb99575a0559e2e811575126a821a8a39775fcf90e252

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.