On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x46828c…d9420c on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-12-17T20:57:59Z UTC. USDT balance at the moment of detection: 696755.641955. Transaction hash: 6155ff83545e025571c8e4162dad6fbd9fe481476c527140efd0ce947e00a2b3.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-12-17T20:57:59Z
USDT balance at event
696755.641955
Block number
21424793
Transaction hash
6155ff83545e025571c8e4162dad6fbd9fe481476c527140efd0ce947e00a2b3

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.