On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x2d7621…31a372 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-02-29T18:14:59Z UTC. USDT balance at the moment of detection: 87636.566394. Transaction hash: e7fd6795957692e08f74b521cd957c13e3e7b76d392086605c3e00c87fa72dd4.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-02-29T18:14:59Z
USDT balance at event
87636.566394
Block number
19334888
Transaction hash
e7fd6795957692e08f74b521cd957c13e3e7b76d392086605c3e00c87fa72dd4

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.