On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x1bdd69…a9bd87 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-03-24T14:22:35Z UTC. USDT balance at the moment of detection: 34990.149990. Transaction hash: 8eb6ad7a110ae0b83c2e0ee8c825aa41e194f349e3e31dce929dcc6ebb467676.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-03-24T14:22:35Z
USDT balance at event
34990.149990
Block number
16897925
Transaction hash
8eb6ad7a110ae0b83c2e0ee8c825aa41e194f349e3e31dce929dcc6ebb467676

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.