On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xa56ddd…16fa2a on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-21T13:59:11Z UTC. USDT balance at the moment of detection: 1000000.000000. Transaction hash: e5dbd5053c60ec6624843896ca27938f9d6f44aefb77b42fe1c5927c326fce6b.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-21T13:59:11Z
USDT balance at event
1000000.000000
Block number
18834691
Transaction hash
e5dbd5053c60ec6624843896ca27938f9d6f44aefb77b42fe1c5927c326fce6b

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.