On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x1999ef…0c5ade on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-12-04T16:57:23Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 018fc8c9b862015dbcac93c83efde5145f51e61f7a02dcc5c31602a1954ed204.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-12-04T16:57:23Z
USDT balance at event
0.000000
Block number
21330472
Transaction hash
018fc8c9b862015dbcac93c83efde5145f51e61f7a02dcc5c31602a1954ed204

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.