On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xb64059…538b20 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-04T17:22:23Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 5285676e4d9897145c2f38bf40e49d6b898b0a2943fe1888abd3ae65493183ec.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-04T17:22:23Z
USDT balance at event
0.000000
Block number
18714459
Transaction hash
5285676e4d9897145c2f38bf40e49d6b898b0a2943fe1888abd3ae65493183ec

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.