On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xc72119…4423e0 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-01-17T22:50:23Z UTC. USDT balance at the moment of detection: 2877.000000. Transaction hash: 489b63505b6dfbbbc6245f7df7f3d51d05ad3b40edecb0da6296255b6664517a.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-01-17T22:50:23Z
USDT balance at event
2877.000000
Block number
21647309
Transaction hash
489b63505b6dfbbbc6245f7df7f3d51d05ad3b40edecb0da6296255b6664517a

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.