On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x1fe24f…fa5e43 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-01-05T20:50:35Z UTC. USDT balance at the moment of detection: 12852.911674. Transaction hash: 5d54dc156c648d5f836b30dfd2d65bb17b1e811ecd10b8eb5de936d484e13cbc.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-01-05T20:50:35Z
USDT balance at event
12852.911674
Block number
16343082
Transaction hash
5d54dc156c648d5f836b30dfd2d65bb17b1e811ecd10b8eb5de936d484e13cbc

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.