On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x4459c6…aa2566 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-11-29T15:03:59Z UTC. USDT balance at the moment of detection: 28183.536317. Transaction hash: e274a1b5131ce4544d2b6e2a212a549ac138719bd8bf54f9470d3367cd342d52.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-11-29T15:03:59Z
USDT balance at event
28183.536317
Block number
18678045
Transaction hash
e274a1b5131ce4544d2b6e2a212a549ac138719bd8bf54f9470d3367cd342d52

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.