On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x04dba1…78bacf on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:36:23Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 80eadda70eaf8b706e25051db28fabe03f6a84737eaf7d8d2e1d46c723d34909.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-09T11:36:23Z
USDT balance at event
0.000000
Block number
18748410
Transaction hash
80eadda70eaf8b706e25051db28fabe03f6a84737eaf7d8d2e1d46c723d34909

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.