On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xe7aa31…cf367b on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T12:01:59Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 4610b349a4e5018bbc0e98be1c3daf746b59c37ba106161edeed44a396a2534f.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-09T12:01:59Z
USDT balance at event
0.000000
Block number
18748538
Transaction hash
4610b349a4e5018bbc0e98be1c3daf746b59c37ba106161edeed44a396a2534f

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.