On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x234770…835121 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:41:27Z UTC. USDT balance at the moment of detection: 2530.000000. Transaction hash: a08d218091f1ef87eebdaae30fd3769658e74f3cf36d22b4552e4b5c3bde76d2.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-09-13T18:41:27Z
USDT balance at event
2530.000000
Block number
15528510
Transaction hash
a08d218091f1ef87eebdaae30fd3769658e74f3cf36d22b4552e4b5c3bde76d2

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.