On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x0ee506…db5e06 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:38:11Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 44d4c711e48a4dcff1e393e8522a08318b7dfb45a15cd710a6f77d7f07c24973.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-09T11:38:11Z
USDT balance at event
0.000000
Block number
18748419
Transaction hash
44d4c711e48a4dcff1e393e8522a08318b7dfb45a15cd710a6f77d7f07c24973

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.