On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xb8a886…11ef00 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:18:34Z UTC. USDT balance at the moment of detection: 130591.000000. Transaction hash: dcbce74e3a62a961693a6504906ac40c77ab8ba245f1e1a4b083816950ec6d32.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-10-26T15:18:34Z
USDT balance at event
130591.000000
Block number
11132803
Transaction hash
dcbce74e3a62a961693a6504906ac40c77ab8ba245f1e1a4b083816950ec6d32

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.