On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xc97794…82b810 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-11-20T12:51:47Z UTC. USDT balance at the moment of detection: 13623.175000. Transaction hash: a3bdfd0508931cbccc845785744a327c7752b9c2bf63bd76e4031f71a9a8feaa.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-11-20T12:51:47Z
USDT balance at event
13623.175000
Block number
18613117
Transaction hash
a3bdfd0508931cbccc845785744a327c7752b9c2bf63bd76e4031f71a9a8feaa

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.