On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xa47954…13b464 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-07-17T20:01:59Z UTC. USDT balance at the moment of detection: 78516.463513. Transaction hash: 00c3f5e2c9d6d2614b0060cccf815488e9d19288a931d9c0729eba507766d6e0.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-07-17T20:01:59Z
USDT balance at event
78516.463513
Block number
20328506
Transaction hash
00c3f5e2c9d6d2614b0060cccf815488e9d19288a931d9c0729eba507766d6e0

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.