On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xfd681a…c76030 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-13T14:05:23Z UTC. USDT balance at the moment of detection: 178264.578818. Transaction hash: 4591f87fb091c32f0509cac2b2a365883b84f94801ac4ab8b5b9287b94fe59fe.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-13T14:05:23Z
USDT balance at event
178264.578818
Block number
18777732
Transaction hash
4591f87fb091c32f0509cac2b2a365883b84f94801ac4ab8b5b9287b94fe59fe

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.