On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xc97277…d4f86b on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-05-09T13:04:11Z UTC. USDT balance at the moment of detection: 705.000000. Transaction hash: 736922abff21b6725dea2c5a62f28ad97b0fe64c94f2983a7d7cdd64400547f8.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-05-09T13:04:11Z
USDT balance at event
705.000000
Block number
17223069
Transaction hash
736922abff21b6725dea2c5a62f28ad97b0fe64c94f2983a7d7cdd64400547f8

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.