On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x178169…ddd0f1 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:38:59Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 33d76ebbb60cdf5f416d22e690d2f9bc7244eeed57a289af5e5a55d36ddc242d.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-09T11:38:59Z
USDT balance at event
0.000000
Block number
18748423
Transaction hash
33d76ebbb60cdf5f416d22e690d2f9bc7244eeed57a289af5e5a55d36ddc242d

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.