On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xb13909…aca00c on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-04-10T12:13:35Z UTC. USDT balance at the moment of detection: 38050.077188. Transaction hash: 2937b39b4f128780ebbee95c7c9028c151b4323ad742c609a7733bcf9c192755.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-04-10T12:13:35Z
USDT balance at event
38050.077188
Block number
19625155
Transaction hash
2937b39b4f128780ebbee95c7c9028c151b4323ad742c609a7733bcf9c192755

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.