On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xeaf679…db15a4 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-02-22T21:41:23Z UTC. USDT balance at the moment of detection: 168098.418809. Transaction hash: a46d08df7a4e114d702b00c7868eceb92eda55074b88f067f7f2345da7c189c1.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-02-22T21:41:23Z
USDT balance at event
168098.418809
Block number
16686709
Transaction hash
a46d08df7a4e114d702b00c7868eceb92eda55074b88f067f7f2345da7c189c1

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.