On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x2fc934…9bb4bf on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:41:59Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: b2b112eb20fa158f270b8cb78875a373309716f0d7a6a96e85ef5e483b44f28f.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-09T11:41:59Z
USDT balance at event
0.000000
Block number
18748438
Transaction hash
b2b112eb20fa158f270b8cb78875a373309716f0d7a6a96e85ef5e483b44f28f

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.