On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x4b9f1c…84f3ba on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-06-04T02:53:09Z UTC. USDT balance at the moment of detection: 360.360480. Transaction hash: 5a64d166fc19851ef3c5a2d6c5f090b203ae0acd3fbaa9ce625435e8015b816c.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-06-04T02:53:09Z
USDT balance at event
360.360480
Block number
14900843
Transaction hash
5a64d166fc19851ef3c5a2d6c5f090b203ae0acd3fbaa9ce625435e8015b816c

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.