On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xabc789…46b366 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-08-31T19:26:35Z UTC. USDT balance at the moment of detection: 59864.715457. Transaction hash: 9b8b5138711cd5aef705d9a75f4470caf619769cdba9b07167b3a94b1e20d9d3.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-08-31T19:26:35Z
USDT balance at event
59864.715457
Block number
18036637
Transaction hash
9b8b5138711cd5aef705d9a75f4470caf619769cdba9b07167b3a94b1e20d9d3

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.