On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x4702a6…4325dc on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-08T21:03:11Z UTC. USDT balance at the moment of detection: 11184.704057. Transaction hash: 891b314bb0d6a7fbb16c99dd87297972a2fd71bbcf8df218a8c1cea0e731f64f.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-08T21:03:11Z
USDT balance at event
11184.704057
Block number
18744091
Transaction hash
891b314bb0d6a7fbb16c99dd87297972a2fd71bbcf8df218a8c1cea0e731f64f

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.