On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x002471…f56f8d on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-02-25T14:39:47Z UTC. USDT balance at the moment of detection: 0.008100. Transaction hash: 07c8cf14059821003d17ab539cc7dcb485d172ccdb3397db0f693bb3a16c40da.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-02-25T14:39:47Z
USDT balance at event
0.008100
Block number
21923995
Transaction hash
07c8cf14059821003d17ab539cc7dcb485d172ccdb3397db0f693bb3a16c40da

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.