On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xc19c38…e3bc5e on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-05-08T20:26:23Z UTC. USDT balance at the moment of detection: 168232.189061. Transaction hash: 54e68d5b62b01844bfc69994891e075cd5c26cd47def2f1703256baef2ae078e.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-05-08T20:26:23Z
USDT balance at event
168232.189061
Block number
19827712
Transaction hash
54e68d5b62b01844bfc69994891e075cd5c26cd47def2f1703256baef2ae078e

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.