On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x84443c…023a1f on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:51:47Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: c186ff1f2f53146dc3e15b938c806ee2ab60ef4850015716637ffe4bf17a5826.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-09T11:51:47Z
USDT balance at event
0.000000
Block number
18748487
Transaction hash
c186ff1f2f53146dc3e15b938c806ee2ab60ef4850015716637ffe4bf17a5826

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.