On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xda0913…0cef0b on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-12-05T16:28:47Z UTC. USDT balance at the moment of detection: 554948.784715. Transaction hash: ccc66deebd562a0eacf6c05a0c5a23dae18eaf3480c2c8880de06aa6c74f7988.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-12-05T16:28:47Z
USDT balance at event
554948.784715
Block number
21337489
Transaction hash
ccc66deebd562a0eacf6c05a0c5a23dae18eaf3480c2c8880de06aa6c74f7988

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.