On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xd0975b…db3472 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:58:47Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: e0afcec1bd6f48bf69d65fb8aa0ee2323ae50b96ac26583424464c97430435f3.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-09T11:58:47Z
USDT balance at event
0.000000
Block number
18748522
Transaction hash
e0afcec1bd6f48bf69d65fb8aa0ee2323ae50b96ac26583424464c97430435f3

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.