On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x0fdc00…000000 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-05-05T18:32:57Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: eee996ddc37191b89b7894df60e72a8effc7d0d2b454d9c353df9d89f3cff7aa.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-05-05T18:32:57Z
USDT balance at event
0.000000
Block number
10007838
Transaction hash
eee996ddc37191b89b7894df60e72a8effc7d0d2b454d9c353df9d89f3cff7aa

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.