On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xda59cf…6e3243 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-03-05T14:41:35Z UTC. USDT balance at the moment of detection: 114006.881525. Transaction hash: 02d24d320a951773d677228bfd171c9ec1d8d934aefb40ebab156c32376a0577.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-03-05T14:41:35Z
USDT balance at event
114006.881525
Block number
21981347
Transaction hash
02d24d320a951773d677228bfd171c9ec1d8d934aefb40ebab156c32376a0577

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.