On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x11b7c0…0a0df6 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-05-13T20:11:59Z UTC. USDT balance at the moment of detection: 500000.000000. Transaction hash: 12372efc7398f1bc5a130c41045d9f9919600263bd11663ecdf61ef591844dc9.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-05-13T20:11:59Z
USDT balance at event
500000.000000
Block number
19863401
Transaction hash
12372efc7398f1bc5a130c41045d9f9919600263bd11663ecdf61ef591844dc9

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.