On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xd155fa…3090bd on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-06-05T18:51:11Z UTC. USDT balance at the moment of detection: 2158.994449. Transaction hash: ea8fc9f070366f30a034357ad49677994b7236654c3d688c60fa7dbcc1fd2886.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-06-05T18:51:11Z
USDT balance at event
2158.994449
Block number
20027532
Transaction hash
ea8fc9f070366f30a034357ad49677994b7236654c3d688c60fa7dbcc1fd2886

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.