On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xd21be7…3d20af on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:59:23Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 1a8de4b520a16438b6172eb89cc433da7693e75917c40fff316a3f9f2314ecc2.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-09T11:59:23Z
USDT balance at event
0.000000
Block number
18748525
Transaction hash
1a8de4b520a16438b6172eb89cc433da7693e75917c40fff316a3f9f2314ecc2

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.