On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xbb8645…50d68c on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-03-18T16:16:35Z UTC. USDT balance at the moment of detection: 20000.000000. Transaction hash: 0be908ad8be8aa7afaefbe93f391a0c1c940c5203c41843c87d4d862df6a07b6.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-03-18T16:16:35Z
USDT balance at event
20000.000000
Block number
19462804
Transaction hash
0be908ad8be8aa7afaefbe93f391a0c1c940c5203c41843c87d4d862df6a07b6

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.