On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x756c46…f4d1aa on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:49:35Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 3219a97b93b7c2423d4dba7e0039d333e72fdaf2281da65ccb3603df8f56102c.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-09T11:49:35Z
USDT balance at event
0.000000
Block number
18748476
Transaction hash
3219a97b93b7c2423d4dba7e0039d333e72fdaf2281da65ccb3603df8f56102c

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.