On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x17483d…a605c2 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-10-28T14:12:11Z UTC. USDT balance at the moment of detection: 2196.768061. Transaction hash: ba1171203201366768c8e31c6ac4c55c90cfe536a327308f6bc19cab5561b129.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-10-28T14:12:11Z
USDT balance at event
2196.768061
Block number
21064647
Transaction hash
ba1171203201366768c8e31c6ac4c55c90cfe536a327308f6bc19cab5561b129

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.