On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x457081…3be009 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-12-30T15:55:11Z UTC. USDT balance at the moment of detection: 1852553.024450. Transaction hash: 111fed67d66cf6530169e408be393f74314d116db858292a5f620f39d0df28a4.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-12-30T15:55:11Z
USDT balance at event
1852553.024450
Block number
21516320
Transaction hash
111fed67d66cf6530169e408be393f74314d116db858292a5f620f39d0df28a4

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.