On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xc82fe4…c2f56b on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T20:33:35Z UTC. USDT balance at the moment of detection: 349.803417. Transaction hash: ec64e28e21deaa8430bf1a32c80e15a41fbe085a4abdda1e468849edd0a71778.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-07-08T20:33:35Z
USDT balance at event
349.803417
Block number
20264193
Transaction hash
ec64e28e21deaa8430bf1a32c80e15a41fbe085a4abdda1e468849edd0a71778

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.