On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x729191…bc6c26 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-09-08T13:16:26Z UTC. USDT balance at the moment of detection: 9990.000000. Transaction hash: b69c304e45619037dc8f19e195979dc73a77efa1d8ebf80e945bf0bded850fbd.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-09-08T13:16:26Z
USDT balance at event
9990.000000
Block number
10821212
Transaction hash
b69c304e45619037dc8f19e195979dc73a77efa1d8ebf80e945bf0bded850fbd

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.