On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x519802…492ee3 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-04T17:21:11Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 03df38238cf6b81899d7fa8d002c89214539eeb9751dcca6140b6a09e0b1d953.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-04T17:21:11Z
USDT balance at event
0.000000
Block number
18714453
Transaction hash
03df38238cf6b81899d7fa8d002c89214539eeb9751dcca6140b6a09e0b1d953

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.