On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x474604…85a152 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-04-01T22:35:47Z UTC. USDT balance at the moment of detection: 40001.238000. Transaction hash: 5b7586c62ca5b3eeb1d95ce7b77af6056de8ee25711eb3aa3643ddba10231e6b.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-04-01T22:35:47Z
USDT balance at event
40001.238000
Block number
19563988
Transaction hash
5b7586c62ca5b3eeb1d95ce7b77af6056de8ee25711eb3aa3643ddba10231e6b

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.