On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xe8b700…050e50 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-11-20T12:54:23Z UTC. USDT balance at the moment of detection: 2000.000000. Transaction hash: 4848c08be2aea80aa1fdc8cda94a6a1b2a77c328851b88100af53e2caed329fd.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-11-20T12:54:23Z
USDT balance at event
2000.000000
Block number
18613130
Transaction hash
4848c08be2aea80aa1fdc8cda94a6a1b2a77c328851b88100af53e2caed329fd

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.