On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x487860…8c9575 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-11-04T18:56:36Z UTC. USDT balance at the moment of detection: 1000000.000000. Transaction hash: f8fdaf4710eadcdd1a0f8cbd0c3e2c93ab8ff1103d7b3e0613d55e549d3b427f.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-11-04T18:56:36Z
USDT balance at event
1000000.000000
Block number
11192439
Transaction hash
f8fdaf4710eadcdd1a0f8cbd0c3e2c93ab8ff1103d7b3e0613d55e549d3b427f

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.