On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xda798c…3a8646 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-10-28T14:14:11Z UTC. USDT balance at the moment of detection: 400163.710000. Transaction hash: 3f338ff20c3c03c5350f09746898df2211fcbd2d97df38590f3673114b40b9c5.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-10-28T14:14:11Z
USDT balance at event
400163.710000
Block number
21064657
Transaction hash
3f338ff20c3c03c5350f09746898df2211fcbd2d97df38590f3673114b40b9c5

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.