On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xb76978…a1d11a on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-05-14T08:40:11Z UTC. USDT balance at the moment of detection: 19627.000000. Transaction hash: dfd54c2e4925756f2c107ca29a16810533ce5b083600dc72a8446f93f35e314c.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-05-14T08:40:11Z
USDT balance at event
19627.000000
Block number
12431467
Transaction hash
dfd54c2e4925756f2c107ca29a16810533ce5b083600dc72a8446f93f35e314c

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.