On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xfdd690…f0049e on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-12-23T17:57:59Z UTC. USDT balance at the moment of detection: 35773.027538. Transaction hash: 28d9d9f14333cb0992e330b97c03ed0c50b9897f4cb017534b4aa3c3405dcf49.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-12-23T17:57:59Z
USDT balance at event
35773.027538
Block number
16249064
Transaction hash
28d9d9f14333cb0992e330b97c03ed0c50b9897f4cb017534b4aa3c3405dcf49

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.