On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xaeaac3…b6f8a6 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:55:47Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 28922a7d2fd2a879fc3a4b84710252b3e58cebe2cba0277793943d57fa09ad26.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-09T11:55:47Z
USDT balance at event
0.000000
Block number
18748507
Transaction hash
28922a7d2fd2a879fc3a4b84710252b3e58cebe2cba0277793943d57fa09ad26

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.