On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x8fdd93…c836d7 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-11-20T12:49:47Z UTC. USDT balance at the moment of detection: 434.000000. Transaction hash: 101b4c2fc84c45c942de96b32698e02c85fec5cf4e75a6049617ec8defd7caa2.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-11-20T12:49:47Z
USDT balance at event
434.000000
Block number
18613107
Transaction hash
101b4c2fc84c45c942de96b32698e02c85fec5cf4e75a6049617ec8defd7caa2

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.