On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xf80808…130fe8 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-03-18T16:13:47Z UTC. USDT balance at the moment of detection: 20000.000000. Transaction hash: cbf50348f3bea9f507784695f365eac14cf9d407ca18a40ea2fce4f6d94b4e90.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-03-18T16:13:47Z
USDT balance at event
20000.000000
Block number
19462790
Transaction hash
cbf50348f3bea9f507784695f365eac14cf9d407ca18a40ea2fce4f6d94b4e90

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.