On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x083622…1a872f on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:29:35Z UTC. USDT balance at the moment of detection: 24010.000000. Transaction hash: 693630511059f9437402bcb45ba38ba92b39aa671ec4f03db1a74f0e00c91f09.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-09T11:29:35Z
USDT balance at event
24010.000000
Block number
18748376
Transaction hash
693630511059f9437402bcb45ba38ba92b39aa671ec4f03db1a74f0e00c91f09

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.