On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xf60641…5f01ff on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T21:23:11Z UTC. USDT balance at the moment of detection: 2099.146000. Transaction hash: 915590f76573f75c1b8e4228f192cf6cc99ca8af6c4510084a1975f9de13158c.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-07-08T21:23:11Z
USDT balance at event
2099.146000
Block number
20264438
Transaction hash
915590f76573f75c1b8e4228f192cf6cc99ca8af6c4510084a1975f9de13158c

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.