On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x79a98e…d5affb on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-01-03T19:33:59Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 8e0b15ed5a956cd94fc6bc703c70540edbf0a175824773237ca1a932104b00ff.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-01-03T19:33:59Z
USDT balance at event
0.000000
Block number
16328375
Transaction hash
8e0b15ed5a956cd94fc6bc703c70540edbf0a175824773237ca1a932104b00ff

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.