On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xb0c5f3…a987eb on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-06-07T11:45:08Z UTC. USDT balance at the moment of detection: 5438.921917. Transaction hash: 1f497156f5a37f1d7f95ed112887b451cf5394606c7a8602eca0a003c5bd532b.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-06-07T11:45:08Z
USDT balance at event
5438.921917
Block number
12587213
Transaction hash
1f497156f5a37f1d7f95ed112887b451cf5394606c7a8602eca0a003c5bd532b

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.