On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xfd0363…fb0b61 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-03-18T15:29:47Z UTC. USDT balance at the moment of detection: 4866.417317. Transaction hash: dcf5d9b6ddabdd5ad0323f70a8e25713ae2c5e5e21711fcad20aa36bbafd2b6d.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-03-18T15:29:47Z
USDT balance at event
4866.417317
Block number
19462573
Transaction hash
dcf5d9b6ddabdd5ad0323f70a8e25713ae2c5e5e21711fcad20aa36bbafd2b6d

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.