On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xff2ec1…d20df4 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-04-09T17:00:11Z UTC. USDT balance at the moment of detection: 1500000.000000. Transaction hash: c52bea4cca6431ca1ca89e3f0c0f12b86707c56e16a67ea39d7445ec4020ffeb.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-04-09T17:00:11Z
USDT balance at event
1500000.000000
Block number
19619432
Transaction hash
c52bea4cca6431ca1ca89e3f0c0f12b86707c56e16a67ea39d7445ec4020ffeb

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.