On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x749177…65c592 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-06-14T19:44:55Z UTC. USDT balance at the moment of detection: 7190.747119. Transaction hash: ce50d8970f4615d7adb1f31e86683dd652ba5f6d5324a89a0c2601866fc2183d.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-06-14T19:44:55Z
USDT balance at event
7190.747119
Block number
14963494
Transaction hash
ce50d8970f4615d7adb1f31e86683dd652ba5f6d5324a89a0c2601866fc2183d

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.