On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x5ced8d…cd2ae6 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-12T14:42:23Z UTC. USDT balance at the moment of detection: 3400000.000000. Transaction hash: a8cbd942e87a49ad9c1b633e35b00cff6f654715774f4b2aaa1c17405544a558.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-12T14:42:23Z
USDT balance at event
3400000.000000
Block number
18770769
Transaction hash
a8cbd942e87a49ad9c1b633e35b00cff6f654715774f4b2aaa1c17405544a558

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.