On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x8aebed…ce0bc4 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T16:00:11Z UTC. USDT balance at the moment of detection: 2382.648382. Transaction hash: dae85cbcb3987e730400c85759ec4198e15f3fa346d9bdc01a2564b3d1af7f41.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-02-17T16:00:11Z
USDT balance at event
2382.648382
Block number
11875299
Transaction hash
dae85cbcb3987e730400c85759ec4198e15f3fa346d9bdc01a2564b3d1af7f41

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.