On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x853cae…39fa65 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-03-13T15:17:23Z UTC. USDT balance at the moment of detection: 10001.550000. Transaction hash: 33b8806836078f0219b2a77c42f5d02b8ca6c1dc2ff62b910cfb8adf805ca7fd.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-03-13T15:17:23Z
USDT balance at event
10001.550000
Block number
19426988
Transaction hash
33b8806836078f0219b2a77c42f5d02b8ca6c1dc2ff62b910cfb8adf805ca7fd

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.