On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xb2a555…e1111a on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T19:37:53Z UTC. USDT balance at the moment of detection: 81504.333316. Transaction hash: da83e580f65bd06dbab988503c82f7a6836da9923dc50b3b35a7ddffa8835b0c.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-09-13T19:37:53Z
USDT balance at event
81504.333316
Block number
15528740
Transaction hash
da83e580f65bd06dbab988503c82f7a6836da9923dc50b3b35a7ddffa8835b0c

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.