On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x5435ee…84f448 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:14:09Z UTC. USDT balance at the moment of detection: 120987.000000. Transaction hash: c8d0b47667420783c46e61126b28b8369422161fa030e785644ff937ad45bda8.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-10-26T15:14:09Z
USDT balance at event
120987.000000
Block number
11132785
Transaction hash
c8d0b47667420783c46e61126b28b8369422161fa030e785644ff937ad45bda8

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.