On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xc624e6…07e978 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-06-04T13:56:47Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 297f22296854c3f7c3873f6ea0408ea926877246374b98c79dad5f12c43ed1f7.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-06-04T13:56:47Z
USDT balance at event
0.000000
Block number
20018897
Transaction hash
297f22296854c3f7c3873f6ea0408ea926877246374b98c79dad5f12c43ed1f7

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.