On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xd9d8b1…9e1ff1 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-03-03T20:59:59Z UTC. USDT balance at the moment of detection: 4382.941297. Transaction hash: 2bf67c0032dc801f5483c2041ccdb35c0c1adf618bb4360f821c19366b08a12d.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-03-03T20:59:59Z
USDT balance at event
4382.941297
Block number
21968903
Transaction hash
2bf67c0032dc801f5483c2041ccdb35c0c1adf618bb4360f821c19366b08a12d

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.