On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xbad329…0ff916 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-03-19T21:03:23Z UTC. USDT balance at the moment of detection: 500000.000000. Transaction hash: c1f94cdf0636da61d7d1a76356be24641f6eda37b91b231264ab47a0822c9d91.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-03-19T21:03:23Z
USDT balance at event
500000.000000
Block number
19471343
Transaction hash
c1f94cdf0636da61d7d1a76356be24641f6eda37b91b231264ab47a0822c9d91

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.