On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xaf8d18…1147b3 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:56:11Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 5b0a7321b5e45b6643057650ac103df92e858fac76579377b65e57a9054e7dd2.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-09T11:56:11Z
USDT balance at event
0.000000
Block number
18748509
Transaction hash
5b0a7321b5e45b6643057650ac103df92e858fac76579377b65e57a9054e7dd2

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.