On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xd557ab…14fedc on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-03-18T16:42:47Z UTC. USDT balance at the moment of detection: 20000.000000. Transaction hash: 037dc3a0b587e16db04efca085c5b82e2b8caf9d2d3489f3506b2db1f322694e.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-03-18T16:42:47Z
USDT balance at event
20000.000000
Block number
19462934
Transaction hash
037dc3a0b587e16db04efca085c5b82e2b8caf9d2d3489f3506b2db1f322694e

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.