On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xe396f2…0c612b on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-10-28T14:28:35Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 46d07e95e718300d81640968ddd7ab4c302123e013c7cb2e25b40dc8bd602b02.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-10-28T14:28:35Z
USDT balance at event
0.000000
Block number
21064729
Transaction hash
46d07e95e718300d81640968ddd7ab4c302123e013c7cb2e25b40dc8bd602b02

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.