On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xb81700…b45f30 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-01-08T18:14:35Z UTC. USDT balance at the moment of detection: 231241.000000. Transaction hash: 082f71288e20fdbdc7ce2acc0dec647871dc38967d5c7e0d7c974b8c8542ca5b.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-01-08T18:14:35Z
USDT balance at event
231241.000000
Block number
21581482
Transaction hash
082f71288e20fdbdc7ce2acc0dec647871dc38967d5c7e0d7c974b8c8542ca5b

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.