On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xb323a4…2b21cd on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-09-24T16:38:57Z UTC. USDT balance at the moment of detection: 9000.000000. Transaction hash: fefd7bb04294ebd5c0eba19ab03f8650ae81179c9980ddc140dd0d1d1ec8b979.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-09-24T16:38:57Z
USDT balance at event
9000.000000
Block number
10926448
Transaction hash
fefd7bb04294ebd5c0eba19ab03f8650ae81179c9980ddc140dd0d1d1ec8b979

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.