On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xcd9657…37e32a on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-11-15T19:58:47Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 02932590a20249b738668c82811b001136a117ad8d112747b90ae124de6325f3.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-11-15T19:58:47Z
USDT balance at event
0.000000
Block number
21195332
Transaction hash
02932590a20249b738668c82811b001136a117ad8d112747b90ae124de6325f3

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.