On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xb8c348…13af23 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-03-24T14:23:11Z UTC. USDT balance at the moment of detection: 179980.000000. Transaction hash: ddcac46de83930f626579a295f3bcf421da720d3d0fa525ec9045df3e071ec71.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-03-24T14:23:11Z
USDT balance at event
179980.000000
Block number
16897928
Transaction hash
ddcac46de83930f626579a295f3bcf421da720d3d0fa525ec9045df3e071ec71

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.