On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xf34ef0…a561ba on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-03-03T22:29:11Z UTC. USDT balance at the moment of detection: 4800.015031. Transaction hash: 9caa1db5d768f145b6c583287d77d56b804b480bcfcd2b03c5cabf52693ec32d.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-03-03T22:29:11Z
USDT balance at event
4800.015031
Block number
21969348
Transaction hash
9caa1db5d768f145b6c583287d77d56b804b480bcfcd2b03c5cabf52693ec32d

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.