On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xb690b9…ef3e92 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-18T17:11:11Z UTC. USDT balance at the moment of detection: 76.993890. Transaction hash: 72aee76368b9cceaf75b03dfc7b1a4c59aa64a3214e0be8c0e33854c31e53778.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-18T17:11:11Z
USDT balance at event
76.993890
Block number
18814272
Transaction hash
72aee76368b9cceaf75b03dfc7b1a4c59aa64a3214e0be8c0e33854c31e53778

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.