On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x5f48c2…c375b2 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:47:35Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 7dc71c10e3a1e95a5be89a4fb00be4962909576f4c208cbbe73396af81bd4def.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-09T11:47:35Z
USDT balance at event
0.000000
Block number
18748466
Transaction hash
7dc71c10e3a1e95a5be89a4fb00be4962909576f4c208cbbe73396af81bd4def

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.