On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x43d709…a7744a on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-09-18T14:53:47Z UTC. USDT balance at the moment of detection: 839994.000000. Transaction hash: 3b75c9214ab47d4dee5d2f2b446fda68d4747f4e7314cdcac09d9102cbc79ecb.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-09-18T14:53:47Z
USDT balance at event
839994.000000
Block number
20778201
Transaction hash
3b75c9214ab47d4dee5d2f2b446fda68d4747f4e7314cdcac09d9102cbc79ecb

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.