On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x45412c…e25d1f on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:13:37Z UTC. USDT balance at the moment of detection: 109663.000000. Transaction hash: df92ddcd67245eda88ae26c5bfd60ec67fb0002b29716dde1c14741d0277170a.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-10-26T15:13:37Z
USDT balance at event
109663.000000
Block number
11132783
Transaction hash
df92ddcd67245eda88ae26c5bfd60ec67fb0002b29716dde1c14741d0277170a

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.