On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x958915…e2668b on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-09-05T21:22:23Z UTC. USDT balance at the moment of detection: 4219582.444173. Transaction hash: 2419041288f3df45eab909a206d62e61817942acf02c3b23418c5ed4c9e5daa1.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-09-05T21:22:23Z
USDT balance at event
4219582.444173
Block number
20687046
Transaction hash
2419041288f3df45eab909a206d62e61817942acf02c3b23418c5ed4c9e5daa1

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.