On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x1bc568…a1bc6f on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-10-09T14:56:35Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 7c83a5ba596cdc2922c8ab713745411e9930d7e55c9e33369271d4fbe24c4401.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-10-09T14:56:35Z
USDT balance at event
0.000000
Block number
18313653
Transaction hash
7c83a5ba596cdc2922c8ab713745411e9930d7e55c9e33369271d4fbe24c4401

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.