On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xa17744…02bc0f on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-09-26T18:06:23Z UTC. USDT balance at the moment of detection: 6950.802241. Transaction hash: 4395d93f24436a4c23b93e84271bd3ff68523c9abab648f57f57fd1ad0c50aa5.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-09-26T18:06:23Z
USDT balance at event
6950.802241
Block number
20836476
Transaction hash
4395d93f24436a4c23b93e84271bd3ff68523c9abab648f57f57fd1ad0c50aa5

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.