On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x87c899…c7b2fb on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-10-05T00:22:59Z UTC. USDT balance at the moment of detection: 594882.261945. Transaction hash: edcba01a2c816772d04fff1b7e5452705bb869acea7626286de417ef2df07b11.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-10-05T00:22:59Z
USDT balance at event
594882.261945
Block number
20895718
Transaction hash
edcba01a2c816772d04fff1b7e5452705bb869acea7626286de417ef2df07b11

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.