On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x80f7b1…c5e1a8 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-07-10T15:14:11Z UTC. USDT balance at the moment of detection: 170230.033990. Transaction hash: 20b88589f56f8f84590ce27cc4a2374d70a43f867d47f0999bb76b27c84cc46a.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-07-10T15:14:11Z
USDT balance at event
170230.033990
Block number
20276924
Transaction hash
20b88589f56f8f84590ce27cc4a2374d70a43f867d47f0999bb76b27c84cc46a

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.