On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x7a200e…a00ecb on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-05-20T17:45:11Z UTC. USDT balance at the moment of detection: 195330.265630. Transaction hash: 43e5882f8054b4891817f3e42248d5742026fda95870214660921ff5ec8e876c.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-05-20T17:45:11Z
USDT balance at event
195330.265630
Block number
19912702
Transaction hash
43e5882f8054b4891817f3e42248d5742026fda95870214660921ff5ec8e876c

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.