On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x000000…00129f on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-03-08T11:11:02Z UTC. USDT balance at the moment of detection: 560045.000000. Transaction hash: 8c1fe3ecd43c64e9c023f5f624f2a247e483d88b1a0370ac8fd868aba0fca521.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-03-08T11:11:02Z
USDT balance at event
560045.000000
Block number
11997487
Transaction hash
8c1fe3ecd43c64e9c023f5f624f2a247e483d88b1a0370ac8fd868aba0fca521

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.