On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x356246…0dd1bf on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-01-20T21:08:23Z UTC. USDT balance at the moment of detection: 500000.000000. Transaction hash: 90bc7667421233c691c552598f89d38c5bebc081a330c1eed8a3c941060dba74.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-01-20T21:08:23Z
USDT balance at event
500000.000000
Block number
21668292
Transaction hash
90bc7667421233c691c552598f89d38c5bebc081a330c1eed8a3c941060dba74

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.