On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x2a3de0…76a2a4 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-10-28T14:16:23Z UTC. USDT balance at the moment of detection: 27000.000000. Transaction hash: 4d34d3e8e9f97ab274da8a756ccf8507ce803f30b1ab6fe8a7a2c0a4e55c39d9.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-10-28T14:16:23Z
USDT balance at event
27000.000000
Block number
21064668
Transaction hash
4d34d3e8e9f97ab274da8a756ccf8507ce803f30b1ab6fe8a7a2c0a4e55c39d9

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.