On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x964873…e47941 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-10-04T13:08:23Z UTC. USDT balance at the moment of detection: 109990.422115. Transaction hash: acd04b189c2febc7643b32d5924f0a0c97f9f60c7104028667349d056a2b51e0.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-10-04T13:08:23Z
USDT balance at event
109990.422115
Block number
18277355
Transaction hash
acd04b189c2febc7643b32d5924f0a0c97f9f60c7104028667349d056a2b51e0

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.