On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x4b6d1c…2eaed2 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-02-09T16:48:04Z UTC. USDT balance at the moment of detection: 3300.000000. Transaction hash: db815f9ce871b2d270df3a19ce9f911c5ba095052ed22eeb693f6fd154defabe.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-02-09T16:48:04Z
USDT balance at event
3300.000000
Block number
14173050
Transaction hash
db815f9ce871b2d270df3a19ce9f911c5ba095052ed22eeb693f6fd154defabe

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.