On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x2c71e4…988497 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-05-13T11:11:47Z UTC. USDT balance at the moment of detection: 22.150010. Transaction hash: 751e62abd98288525b2abc612cbbf599780348abbe76484a9a08e5e94e62ddeb.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-05-13T11:11:47Z
USDT balance at event
22.150010
Block number
19860714
Transaction hash
751e62abd98288525b2abc612cbbf599780348abbe76484a9a08e5e94e62ddeb

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.