On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xd4b88d…c8cfa3 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:59:47Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 4538ae42bc521d25ebe0fafc102151fb75cd9a4423b72bf13c0df0e6adde99d2.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-09T11:59:47Z
USDT balance at event
0.000000
Block number
18748527
Transaction hash
4538ae42bc521d25ebe0fafc102151fb75cd9a4423b72bf13c0df0e6adde99d2

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.