On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x2f389c…4f6535 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:30:11Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: e9c132cb58954edaa1fffcc613f3887ce678ef1803e1db66b313e18da711e31c.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-09T11:30:11Z
USDT balance at event
0.000000
Block number
18748379
Transaction hash
e9c132cb58954edaa1fffcc613f3887ce678ef1803e1db66b313e18da711e31c

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.