On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x59d8d2…759016 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-08T21:04:35Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 4818bc4f7ce2a942bb6196b8809808253f110df86d33dde8429f11529ada0ed9.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-08T21:04:35Z
USDT balance at event
0.000000
Block number
18744098
Transaction hash
4818bc4f7ce2a942bb6196b8809808253f110df86d33dde8429f11529ada0ed9

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.