On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x56db0f…d099a7 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-06-18T13:25:11Z UTC. USDT balance at the moment of detection: 132416.032436. Transaction hash: ebb1f006a903d038b90a773f945edbe4d1f0a3b5622430493e022d809468ae6a.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-06-18T13:25:11Z
USDT balance at event
132416.032436
Block number
20118922
Transaction hash
ebb1f006a903d038b90a773f945edbe4d1f0a3b5622430493e022d809468ae6a

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.