On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x0c5149…918bc6 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-05-26T18:36:59Z UTC. USDT balance at the moment of detection: 26975.310862. Transaction hash: 2a8160552c1e5158d52b54ab6bca07502e6b5f3b96c57a73c65925052e918f58.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-05-26T18:36:59Z
USDT balance at event
26975.310862
Block number
17345088
Transaction hash
2a8160552c1e5158d52b54ab6bca07502e6b5f3b96c57a73c65925052e918f58

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.