On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xb78d1e…0b869e on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-06-02T16:27:20Z UTC. USDT balance at the moment of detection: 4189.687901. Transaction hash: cd7106c24e2e79fec892185deb76bc46f0d03d0c04d4693ed02132cdf8c077de.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-06-02T16:27:20Z
USDT balance at event
4189.687901
Block number
12556158
Transaction hash
cd7106c24e2e79fec892185deb76bc46f0d03d0c04d4693ed02132cdf8c077de

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.