On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xf82767…63d21d on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-06-12T14:40:11Z UTC. USDT balance at the moment of detection: 168000.000000. Transaction hash: 8a8985a7fce0d410a3542643fcd68ce8b4ee72d1b0bc7015ebff879d7df7d366.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-06-12T14:40:11Z
USDT balance at event
168000.000000
Block number
20076403
Transaction hash
8a8985a7fce0d410a3542643fcd68ce8b4ee72d1b0bc7015ebff879d7df7d366

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.