On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x89cf54…5f1da5 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-10-22T13:22:23Z UTC. USDT balance at the moment of detection: 2740000.000000. Transaction hash: 76a602544ddbe86997d136a12e78ad711be7510ef8390ffaf7f7a5fa701eea7a.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-10-22T13:22:23Z
USDT balance at event
2740000.000000
Block number
21021388
Transaction hash
76a602544ddbe86997d136a12e78ad711be7510ef8390ffaf7f7a5fa701eea7a

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.