On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x65a9da…a771ca on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-05-14T13:31:47Z UTC. USDT balance at the moment of detection: 3884.699755. Transaction hash: 4b14eae748816753547e621217ed0992ce1fa7916e225c321ff8bc8221dfd78a.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-05-14T13:31:47Z
USDT balance at event
3884.699755
Block number
19868555
Transaction hash
4b14eae748816753547e621217ed0992ce1fa7916e225c321ff8bc8221dfd78a

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.