On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xd8500c…25e10e on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-01T18:05:23Z UTC. USDT balance at the moment of detection: 0.008123. Transaction hash: 8eeddddac5dadb80722e4f9f1df696cbdd1607a8ce3044b9d3f7c3c613d23d96.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-01T18:05:23Z
USDT balance at event
0.008123
Block number
18693237
Transaction hash
8eeddddac5dadb80722e4f9f1df696cbdd1607a8ce3044b9d3f7c3c613d23d96

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.