On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x246991…30f751 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T21:12:23Z UTC. USDT balance at the moment of detection: 3392.000000. Transaction hash: cdb6f182ec6bd318ba666460f845f1c7d5b178f0db3cde64bc0519bbbe78b5a6.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-07-08T21:12:23Z
USDT balance at event
3392.000000
Block number
20264384
Transaction hash
cdb6f182ec6bd318ba666460f845f1c7d5b178f0db3cde64bc0519bbbe78b5a6

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.