On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x8369e8…8b8ae8 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-02-12T21:03:35Z UTC. USDT balance at the moment of detection: 4260.822780. Transaction hash: 47735173fa0f96a54867f17d0c8852b7fa3efde79ed50f38e66173ebdc0421cc.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-02-12T21:03:35Z
USDT balance at event
4260.822780
Block number
19214502
Transaction hash
47735173fa0f96a54867f17d0c8852b7fa3efde79ed50f38e66173ebdc0421cc

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.