On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xd6d679…12d254 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-11-28T19:00:23Z UTC. USDT balance at the moment of detection: 1410115.439410. Transaction hash: 18c00c852605e7be75beccd92e508e34e6496b3614fc6aa09ed1666034152b9b.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-11-28T19:00:23Z
USDT balance at event
1410115.439410
Block number
18672066
Transaction hash
18c00c852605e7be75beccd92e508e34e6496b3614fc6aa09ed1666034152b9b

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.