On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xa204bc…a9171f on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T20:29:47Z UTC. USDT balance at the moment of detection: 281.678287. Transaction hash: 984fd35a310c84bbf7dff85d7bb73cdbc1782721800240939f0338a57ce05d6e.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-07-08T20:29:47Z
USDT balance at event
281.678287
Block number
20264175
Transaction hash
984fd35a310c84bbf7dff85d7bb73cdbc1782721800240939f0338a57ce05d6e

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.