On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x2d7c1b…5b974e on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-09-20T16:58:47Z UTC. USDT balance at the moment of detection: 500.000000. Transaction hash: 35c386407e87cd06b3ca3d57a1b9e9630c118d3902bbd3211370a8318cb0081a.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-09-20T16:58:47Z
USDT balance at event
500.000000
Block number
20793147
Transaction hash
35c386407e87cd06b3ca3d57a1b9e9630c118d3902bbd3211370a8318cb0081a

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.