On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x653477…f40c32 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:48:23Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 5e22c28de9970b1b3d7da7cce2f665741517691c0af8264a20aa6ec1332ed7b7.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-09T11:48:23Z
USDT balance at event
0.000000
Block number
18748470
Transaction hash
5e22c28de9970b1b3d7da7cce2f665741517691c0af8264a20aa6ec1332ed7b7

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.