On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x481204…4f8988 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:13:37Z UTC. USDT balance at the moment of detection: 142787.000000. Transaction hash: b1372155903188be4dd6de83f589ad63fb28807905306796a6b95fb0ff90baa2.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-10-26T15:13:37Z
USDT balance at event
142787.000000
Block number
11132783
Transaction hash
b1372155903188be4dd6de83f589ad63fb28807905306796a6b95fb0ff90baa2

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.