On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x7fd5fd…d8d62d on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-05-21T18:52:59Z UTC. USDT balance at the moment of detection: 440932.000000. Transaction hash: 3a38997e20acfe97f0b9f703681fa3ca8f29530516c6ef04626dddf55fe725c4.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-05-21T18:52:59Z
USDT balance at event
440932.000000
Block number
19920192
Transaction hash
3a38997e20acfe97f0b9f703681fa3ca8f29530516c6ef04626dddf55fe725c4

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.