On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xa4579b…521f1a on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-05-12T21:41:59Z UTC. USDT balance at the moment of detection: 38221.773598. Transaction hash: 2e04fc716f4a9cfd3d2c51e9ecaec415bf1e7304fb46a25a5e8e4d68aa859a71.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-05-12T21:41:59Z
USDT balance at event
38221.773598
Block number
17246692
Transaction hash
2e04fc716f4a9cfd3d2c51e9ecaec415bf1e7304fb46a25a5e8e4d68aa859a71

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.