On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x43fa21…5f0a93 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:44:59Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 9d44b276658e8d6ba51d429b5f71f54434f430bd45993b92bdd7d331947d5e6d.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-09T11:44:59Z
USDT balance at event
0.000000
Block number
18748453
Transaction hash
9d44b276658e8d6ba51d429b5f71f54434f430bd45993b92bdd7d331947d5e6d

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.