On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xb1c809…739a00 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:56:35Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 4626e25e5a36d61ac023dcf88b8ea57b8351ad17ee522dd500df5d47bc556e15.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-09T11:56:35Z
USDT balance at event
0.000000
Block number
18748511
Transaction hash
4626e25e5a36d61ac023dcf88b8ea57b8351ad17ee522dd500df5d47bc556e15

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.