On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x4de23f…14b2f3 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-07-07T21:32:43Z UTC. USDT balance at the moment of detection: 168253.010000. Transaction hash: db1ef33de8e9219c5cabf6be1b130a024f5fafc2e2a87f34872f61e00f9cb10f.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-07-07T21:32:43Z
USDT balance at event
168253.010000
Block number
12782734
Transaction hash
db1ef33de8e9219c5cabf6be1b130a024f5fafc2e2a87f34872f61e00f9cb10f

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.