On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xbb4c22…000008 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-09-18T14:52:47Z UTC. USDT balance at the moment of detection: 2700.000000. Transaction hash: aeb4d474bb14ead68871fd454a2b23195993d69ee30e62f41c394c8fa07da8a0.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-09-18T14:52:47Z
USDT balance at event
2700.000000
Block number
20778196
Transaction hash
aeb4d474bb14ead68871fd454a2b23195993d69ee30e62f41c394c8fa07da8a0

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.