On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xd36584…c0ccd6 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-11T18:41:47Z UTC. USDT balance at the moment of detection: 23000.632350. Transaction hash: 2a068cbc98f9eef3442b193700eb7308603d47bbe7edea6da80207473c0645ce.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-11T18:41:47Z
USDT balance at event
23000.632350
Block number
18764812
Transaction hash
2a068cbc98f9eef3442b193700eb7308603d47bbe7edea6da80207473c0645ce

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.