On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xe4e743…032927 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-01-08T18:14:23Z UTC. USDT balance at the moment of detection: 6221.892006. Transaction hash: ac2f06207baaefb0ce644d5d39e481d3e1e1e988af2ae8397340f36b1df94a11.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-01-08T18:14:23Z
USDT balance at event
6221.892006
Block number
21581481
Transaction hash
ac2f06207baaefb0ce644d5d39e481d3e1e1e988af2ae8397340f36b1df94a11

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.