On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x257aa0…b44ee8 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:41:40Z UTC. USDT balance at the moment of detection: 180.000000. Transaction hash: 282e966b236703456d3f60c23506f79ef0020e17840528e2f8256ffed0629124.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-09-13T18:41:40Z
USDT balance at event
180.000000
Block number
15528511
Transaction hash
282e966b236703456d3f60c23506f79ef0020e17840528e2f8256ffed0629124

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.