On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x29488e…ccbe4d on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-08-22T13:48:23Z UTC. USDT balance at the moment of detection: 3.594260. Transaction hash: c8d93937ebb6f8ecbdc15ffc09deb3a25f580eda594d4d0b755e7a7c491e38fe.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-08-22T13:48:23Z
USDT balance at event
3.594260
Block number
20584544
Transaction hash
c8d93937ebb6f8ecbdc15ffc09deb3a25f580eda594d4d0b755e7a7c491e38fe

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.