On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xb4a442…1576a9 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-05-31T13:43:11Z UTC. USDT balance at the moment of detection: 462.818329. Transaction hash: 2efdd33fe9555aa4e17e9969b178af60e3d60a27388ac793ec918c1608aacf0e.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-05-31T13:43:11Z
USDT balance at event
462.818329
Block number
17379227
Transaction hash
2efdd33fe9555aa4e17e9969b178af60e3d60a27388ac793ec918c1608aacf0e

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.