On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x4d4c7b…0d3d3f on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:44:27Z UTC. USDT balance at the moment of detection: 650.000000. Transaction hash: da1a76eee3f0751ae8836263097d205ca17e8e0413923177970d2d5692abedab.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-09-13T18:44:27Z
USDT balance at event
650.000000
Block number
15528528
Transaction hash
da1a76eee3f0751ae8836263097d205ca17e8e0413923177970d2d5692abedab

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.