On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x21b8d5…534fed on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-10-19T13:09:47Z UTC. USDT balance at the moment of detection: 188.842509. Transaction hash: 209e803fac54821063ea573b2a8c60aa9ed07d7bc7b37d0dd14dd61e0bbee66d.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-10-19T13:09:47Z
USDT balance at event
188.842509
Block number
18384580
Transaction hash
209e803fac54821063ea573b2a8c60aa9ed07d7bc7b37d0dd14dd61e0bbee66d

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.