On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x2717c5…35b701 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:41:23Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: b042c5855cff28521d7615e6aa212437644b8c715ff38ddb0f7a77f9b74022a8.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-09T11:41:23Z
USDT balance at event
0.000000
Block number
18748435
Transaction hash
b042c5855cff28521d7615e6aa212437644b8c715ff38ddb0f7a77f9b74022a8

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.