On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x284512…4d46b6 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-04-01T22:38:11Z UTC. USDT balance at the moment of detection: 40467.716000. Transaction hash: 91647859a6d967eea23d6cf570ab983df20c1920934b2477b08d61f4a81db207.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-04-01T22:38:11Z
USDT balance at event
40467.716000
Block number
19564000
Transaction hash
91647859a6d967eea23d6cf570ab983df20c1920934b2477b08d61f4a81db207

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.