On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x8c930c…f30eaf on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-10-31T13:29:11Z UTC. USDT balance at the moment of detection: 3952.105185. Transaction hash: 19132608a6127a81edd53aa1a739cd1afe11d0cac740b7dee44d8512a6f272e1.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-10-31T13:29:11Z
USDT balance at event
3952.105185
Block number
21085922
Transaction hash
19132608a6127a81edd53aa1a739cd1afe11d0cac740b7dee44d8512a6f272e1

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.