On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x15e0ce…f4cdf7 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-05-28T22:47:47Z UTC. USDT balance at the moment of detection: 3500000.000000. Transaction hash: a9c4c52a23d086abe41aef5dbb8878e7c3b5c632feb01308aeb29ae861d8624d.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-05-28T22:47:47Z
USDT balance at event
3500000.000000
Block number
19971443
Transaction hash
a9c4c52a23d086abe41aef5dbb8878e7c3b5c632feb01308aeb29ae861d8624d

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.