On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xf7da20…48d7cf on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-10-28T14:28:35Z UTC. USDT balance at the moment of detection: 60000.000000. Transaction hash: 817cfc642b286a818cea206b00faf81bf39dfa46ecedde95460b2a1103b799b6.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-10-28T14:28:35Z
USDT balance at event
60000.000000
Block number
21064729
Transaction hash
817cfc642b286a818cea206b00faf81bf39dfa46ecedde95460b2a1103b799b6

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.