On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xe07738…fb2c29 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T21:29:59Z UTC. USDT balance at the moment of detection: 57.536642. Transaction hash: 0d892eab7f5483b2bb0e08357b2a7e090fa10459cf297c1fa98de6ceebe5d875.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-07-08T21:29:59Z
USDT balance at event
57.536642
Block number
20264472
Transaction hash
0d892eab7f5483b2bb0e08357b2a7e090fa10459cf297c1fa98de6ceebe5d875

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.