On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x369d0e…d08efe on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-02-11T15:36:23Z UTC. USDT balance at the moment of detection: 31905.000000. Transaction hash: cf83b97d1ab6116b9cd8ab4785596af4d847ecbd4a3cce5764ef8be5d62f080c.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-02-11T15:36:23Z
USDT balance at event
31905.000000
Block number
21824216
Transaction hash
cf83b97d1ab6116b9cd8ab4785596af4d847ecbd4a3cce5764ef8be5d62f080c

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.