On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x1bab4b…f25cc6 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-08-04T11:36:06Z UTC. USDT balance at the moment of detection: 4842.000000. Transaction hash: b22b65473af091d7b7a12bc84ffa795a980e3769328a45ee69c8b0b6ea441bca.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-08-04T11:36:06Z
USDT balance at event
4842.000000
Block number
12958404
Transaction hash
b22b65473af091d7b7a12bc84ffa795a980e3769328a45ee69c8b0b6ea441bca

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.