On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xafd770…2378a5 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-06-21T14:28:47Z UTC. USDT balance at the moment of detection: 435088.010000. Transaction hash: 8ef116fe8f02f64b3aa5ca641021a5665a2d63d1795b9b012aadfb13d957bf79.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-06-21T14:28:47Z
USDT balance at event
435088.010000
Block number
20140697
Transaction hash
8ef116fe8f02f64b3aa5ca641021a5665a2d63d1795b9b012aadfb13d957bf79

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.