On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xfa92bd…776ec7 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-11-09T21:29:11Z UTC. USDT balance at the moment of detection: 4011918.924362. Transaction hash: b47a7248f9401c5831bef9709273458fda66bc34a0fcf0be3d059dc64a03315c.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-11-09T21:29:11Z
USDT balance at event
4011918.924362
Block number
18537075
Transaction hash
b47a7248f9401c5831bef9709273458fda66bc34a0fcf0be3d059dc64a03315c

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.