On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x822d25…03b374 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T20:41:35Z UTC. USDT balance at the moment of detection: 3225.000000. Transaction hash: 5583c888975313ed09c3fee2e638db2b5ab553cbbc51e30ff7bb782f7063f7bd.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-07-08T20:41:35Z
USDT balance at event
3225.000000
Block number
20264232
Transaction hash
5583c888975313ed09c3fee2e638db2b5ab553cbbc51e30ff7bb782f7063f7bd

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.