On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x757c1d…485887 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-09-19T12:15:59Z UTC. USDT balance at the moment of detection: 552810.349381. Transaction hash: a5d9128ea5a200d4e3681a925fd79259a355aec4dbec306ca75b62c1090f9339.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-09-19T12:15:59Z
USDT balance at event
552810.349381
Block number
20784579
Transaction hash
a5d9128ea5a200d4e3681a925fd79259a355aec4dbec306ca75b62c1090f9339

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.