On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xa1ea34…07f0f7 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-11T18:41:23Z UTC. USDT balance at the moment of detection: 1411596.123456. Transaction hash: 190f7dfed26c3a7b54602c1760ae3927969165eac8ba4cc813dda6983bea7c9d.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-11T18:41:23Z
USDT balance at event
1411596.123456
Block number
18764810
Transaction hash
190f7dfed26c3a7b54602c1760ae3927969165eac8ba4cc813dda6983bea7c9d

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.