On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x55e521…2f089e on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-04-19T15:34:23Z UTC. USDT balance at the moment of detection: 34643.286773. Transaction hash: 1f3152cdf94f3dc18747a94571ac97fb55de0f335f1b066d5c024ae574df9b1b.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-04-19T15:34:23Z
USDT balance at event
34643.286773
Block number
19690404
Transaction hash
1f3152cdf94f3dc18747a94571ac97fb55de0f335f1b066d5c024ae574df9b1b

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.