On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x23fc72…630504 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-04-06T15:36:47Z UTC. USDT balance at the moment of detection: 33103.000000. Transaction hash: b5cd0eb2c01855cc23c44996f2d0e9f646c21424f7b0a316787721aa5b6487d1.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-04-06T15:36:47Z
USDT balance at event
33103.000000
Block number
16990487
Transaction hash
b5cd0eb2c01855cc23c44996f2d0e9f646c21424f7b0a316787721aa5b6487d1

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.