On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x745b0a…810731 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-12-20T02:09:59Z UTC. USDT balance at the moment of detection: 1197875.013500. Transaction hash: cbaaed92a12de234e89cc409dab5eb058d7b29204f291c4e42e3ad9822f5e2bd.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-12-20T02:09:59Z
USDT balance at event
1197875.013500
Block number
21440657
Transaction hash
cbaaed92a12de234e89cc409dab5eb058d7b29204f291c4e42e3ad9822f5e2bd

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.