On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xe1c63e…ad40bf on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-11-04T14:50:47Z UTC. USDT balance at the moment of detection: 10000.000000. Transaction hash: a853299b4bae44d0416f905915edcff85398a90a2f241b195043d4a318d22db6.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-11-04T14:50:47Z
USDT balance at event
10000.000000
Block number
15897358
Transaction hash
a853299b4bae44d0416f905915edcff85398a90a2f241b195043d4a318d22db6

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.