On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x407a9e…3a8469 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-07-10T15:15:11Z UTC. USDT balance at the moment of detection: 172704.827538. Transaction hash: ad593f4858553667284565b2a42238e9563ea1a98e56cedd602842e241742a8d.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-07-10T15:15:11Z
USDT balance at event
172704.827538
Block number
20276929
Transaction hash
ad593f4858553667284565b2a42238e9563ea1a98e56cedd602842e241742a8d

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.