On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x83864a…2fb215 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-10-31T14:35:59Z UTC. USDT balance at the moment of detection: 8664.498997. Transaction hash: 71a6098553294860aad9dacfdc0d23f9e86eb2549dcbaf7499ebd149118204d7.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-10-31T14:35:59Z
USDT balance at event
8664.498997
Block number
18470742
Transaction hash
71a6098553294860aad9dacfdc0d23f9e86eb2549dcbaf7499ebd149118204d7

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.