On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x4f47bc…96270c on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-03-03T15:52:59Z UTC. USDT balance at the moment of detection: 36950.426457. Transaction hash: 45a71a859a454e9c3e9611620993a961f56a0d28f877ba75ddfd03322a6db379.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-03-03T15:52:59Z
USDT balance at event
36950.426457
Block number
16748995
Transaction hash
45a71a859a454e9c3e9611620993a961f56a0d28f877ba75ddfd03322a6db379

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.