On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x7f367c…debe1b on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:50:59Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: ad972d0ca6bce0589c7704cd10eabbcbe644b08d612b035fe37b962d1b02819f.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-09T11:50:59Z
USDT balance at event
0.000000
Block number
18748483
Transaction hash
ad972d0ca6bce0589c7704cd10eabbcbe644b08d612b035fe37b962d1b02819f

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.