On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x27a50c…842c20 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-07-09T14:56:11Z UTC. USDT balance at the moment of detection: 20000.000000. Transaction hash: dec9a5a29ed421cfe1d9ee756189f96dd452416e8b423b2530b06038999424d2.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-07-09T14:56:11Z
USDT balance at event
20000.000000
Block number
20269669
Transaction hash
dec9a5a29ed421cfe1d9ee756189f96dd452416e8b423b2530b06038999424d2

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.