On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x83d670…25cffe on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-09-11T13:00:59Z UTC. USDT balance at the moment of detection: 25041.300000. Transaction hash: 7f309dd2becb9abd1faa4c83d04694878cbaa7df88f560e6ed460af0d0accb95.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-09-11T13:00:59Z
USDT balance at event
25041.300000
Block number
20727530
Transaction hash
7f309dd2becb9abd1faa4c83d04694878cbaa7df88f560e6ed460af0d0accb95

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.