On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x8e83f8…c30169 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-07-10T15:14:35Z UTC. USDT balance at the moment of detection: 169172.509243. Transaction hash: 69fed4f58023102a9ae159db47fa0b14d9c4e5f99929eb5f29574a6dc972825f.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-07-10T15:14:35Z
USDT balance at event
169172.509243
Block number
20276926
Transaction hash
69fed4f58023102a9ae159db47fa0b14d9c4e5f99929eb5f29574a6dc972825f

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.