On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x1c1638…9fdd4e on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-11-21T14:43:11Z UTC. USDT balance at the moment of detection: 1123351.576980. Transaction hash: 98948c13837fb289068d9f06a898a58af9d9b70ab4444a6e5a150565bc813755.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-11-21T14:43:11Z
USDT balance at event
1123351.576980
Block number
21236776
Transaction hash
98948c13837fb289068d9f06a898a58af9d9b70ab4444a6e5a150565bc813755

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.