On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x270e72…78d3e5 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-03-26T17:48:11Z UTC. USDT balance at the moment of detection: 3857.479336. Transaction hash: 5dc54fb289a4b903f9bd96ef47f242baa8fa057771c550d4e800553486bd1ffb.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-03-26T17:48:11Z
USDT balance at event
3857.479336
Block number
19520182
Transaction hash
5dc54fb289a4b903f9bd96ef47f242baa8fa057771c550d4e800553486bd1ffb

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.