On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xa2605d…0b0090 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-09-07T13:48:11Z UTC. USDT balance at the moment of detection: 208405.385884. Transaction hash: f2beb7ec71011232321d75b941583abe6b17774fab8b869194a4cddecf801a7d.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-09-07T13:48:11Z
USDT balance at event
208405.385884
Block number
18084943
Transaction hash
f2beb7ec71011232321d75b941583abe6b17774fab8b869194a4cddecf801a7d

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.