On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xf6f1f8…72361f on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-03-18T16:14:47Z UTC. USDT balance at the moment of detection: 20000.000000. Transaction hash: 0b828be38889f67334c86761cb896a2b25f1a9f078b90d7c982445cec619ac2c.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-03-18T16:14:47Z
USDT balance at event
20000.000000
Block number
19462795
Transaction hash
0b828be38889f67334c86761cb896a2b25f1a9f078b90d7c982445cec619ac2c

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.