On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x27f279…b7c51a on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-05-20T17:44:47Z UTC. USDT balance at the moment of detection: 503680.429653. Transaction hash: f7f4334a1ac54ba48ecc7069ff9512bd1e8fe3ed165cbd7fa0b2c6b20c09e600.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-05-20T17:44:47Z
USDT balance at event
503680.429653
Block number
19912700
Transaction hash
f7f4334a1ac54ba48ecc7069ff9512bd1e8fe3ed165cbd7fa0b2c6b20c09e600

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.