On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x02a750…8cd5c4 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-01T18:07:47Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 2b371b0472b3456ed7d18d419c25ab434c4d83611c1c5f539d00408b80a603d1.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-01T18:07:47Z
USDT balance at event
0.000000
Block number
18693249
Transaction hash
2b371b0472b3456ed7d18d419c25ab434c4d83611c1c5f539d00408b80a603d1

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.