On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x523a32…d39232 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-06-01T11:33:59Z UTC. USDT balance at the moment of detection: 771511.181178. Transaction hash: 384a3a6e8aa190d1d6055b35bffa4a579b600e50af6bc8df14f9c53c5014d7d4.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-06-01T11:33:59Z
USDT balance at event
771511.181178
Block number
19996698
Transaction hash
384a3a6e8aa190d1d6055b35bffa4a579b600e50af6bc8df14f9c53c5014d7d4

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.