On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xa79d18…5f0b47 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-08-12T13:01:23Z UTC. USDT balance at the moment of detection: 371998.101013. Transaction hash: 8a06a5e529164951c19382d3d9e4693794b9e24c8bb5ad41193472dddbb82573.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-08-12T13:01:23Z
USDT balance at event
371998.101013
Block number
20512696
Transaction hash
8a06a5e529164951c19382d3d9e4693794b9e24c8bb5ad41193472dddbb82573

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.