On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x47bd18…c73194 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-04-18T15:26:23Z UTC. USDT balance at the moment of detection: 5219712.591728. Transaction hash: ac44a843043a56967a4a35f47caca11b7ce43736ceecc4d6ad85c35abadde32e.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-04-18T15:26:23Z
USDT balance at event
5219712.591728
Block number
19683227
Transaction hash
ac44a843043a56967a4a35f47caca11b7ce43736ceecc4d6ad85c35abadde32e

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.