On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x1fe09d…4eae82 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-10-27T19:24:56Z UTC. USDT balance at the moment of detection: 574.793195. Transaction hash: f8eb04672063672e89718a74c70d2d0a55fcbe7a740c8c3e928cc2c83bfe37da.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-10-27T19:24:56Z
USDT balance at event
574.793195
Block number
13501235
Transaction hash
f8eb04672063672e89718a74c70d2d0a55fcbe7a740c8c3e928cc2c83bfe37da

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.