On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xd4e7bd…e2bb65 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-03-18T16:17:47Z UTC. USDT balance at the moment of detection: 20000.000000. Transaction hash: 334c2f59f7034fc0594bab9ad35640940c2e0bb31e92385f568fc12b8b550d22.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-03-18T16:17:47Z
USDT balance at event
20000.000000
Block number
19462810
Transaction hash
334c2f59f7034fc0594bab9ad35640940c2e0bb31e92385f568fc12b8b550d22

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.