On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x15148d…718b3a on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-01-05T20:50:23Z UTC. USDT balance at the moment of detection: 12427.929212. Transaction hash: 5caa604c9c50a7af3ff243360014867db60877c15b1b245e56acfa6389cc8342.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-01-05T20:50:23Z
USDT balance at event
12427.929212
Block number
16343081
Transaction hash
5caa604c9c50a7af3ff243360014867db60877c15b1b245e56acfa6389cc8342

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.