On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x759817…03a576 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-01T18:06:47Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 33b9956e161573cf4956a3f2570a4292d03f0a5dfd8285a32371029e2ebb372a.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-01T18:06:47Z
USDT balance at event
0.000000
Block number
18693244
Transaction hash
33b9956e161573cf4956a3f2570a4292d03f0a5dfd8285a32371029e2ebb372a

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.