On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x13e19a…f47bc9 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-02-27T16:25:35Z UTC. USDT balance at the moment of detection: 1040100.000000. Transaction hash: dac9b6cff66d7267ae7e3c679cc458fa4884dfac48d933bad37e214c8edefdca.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-02-27T16:25:35Z
USDT balance at event
1040100.000000
Block number
16720706
Transaction hash
dac9b6cff66d7267ae7e3c679cc458fa4884dfac48d933bad37e214c8edefdca

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.