On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x07978a…5246b5 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-06-07T20:39:35Z UTC. USDT balance at the moment of detection: 13556.656724. Transaction hash: 8fee8a8489123344425f1073ca39ebf5dccd7513ef6c043462378c16f7c24aec.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-06-07T20:39:35Z
USDT balance at event
13556.656724
Block number
20042393
Transaction hash
8fee8a8489123344425f1073ca39ebf5dccd7513ef6c043462378c16f7c24aec

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.