On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xa3ff79…4e9008 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-11-17T02:07:59Z UTC. USDT balance at the moment of detection: 142981.932483. Transaction hash: 9d8b763af373643fc7040d0b7659b097a7ffe8e7a8a97278e94157b823539c4f.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-11-17T02:07:59Z
USDT balance at event
142981.932483
Block number
21204341
Transaction hash
9d8b763af373643fc7040d0b7659b097a7ffe8e7a8a97278e94157b823539c4f

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.