On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xac2936…b7a0b7 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-12-09T19:59:11Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: ca17f98ef83677e6c088a38ff0fc2dd123ba9de478bcba346e2884897908cc54.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-12-09T19:59:11Z
USDT balance at event
0.000000
Block number
21367189
Transaction hash
ca17f98ef83677e6c088a38ff0fc2dd123ba9de478bcba346e2884897908cc54

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.