On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x7085bf…1c18ae on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:45:45Z UTC. USDT balance at the moment of detection: 310.000000. Transaction hash: 5bc9f61c7a53201e255f0366c8c9ea9af88c8f95f471094cba5970ecd3b18fd4.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-09-13T18:45:45Z
USDT balance at event
310.000000
Block number
15528540
Transaction hash
5bc9f61c7a53201e255f0366c8c9ea9af88c8f95f471094cba5970ecd3b18fd4

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.