On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x05b49f…34209a on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-07-07T21:32:43Z UTC. USDT balance at the moment of detection: 500000.000000. Transaction hash: f4f556b6cb4e929fd200c218c75a74b887b411822a50e6cc2a3dc17fe6da6833.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-07-07T21:32:43Z
USDT balance at event
500000.000000
Block number
12782734
Transaction hash
f4f556b6cb4e929fd200c218c75a74b887b411822a50e6cc2a3dc17fe6da6833

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.