On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xf6ec8d…c17797 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-05-24T15:14:14Z UTC. USDT balance at the moment of detection: 312000.000000. Transaction hash: e3a634eae6926a7b8352a3fb92a160bf9469e585284fb69b185aafc89ea08384.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-05-24T15:14:14Z
USDT balance at event
312000.000000
Block number
12497730
Transaction hash
e3a634eae6926a7b8352a3fb92a160bf9469e585284fb69b185aafc89ea08384

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.