On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xbef180…21b579 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-08-23T22:41:59Z UTC. USDT balance at the moment of detection: 15762.446126. Transaction hash: fdb8013d365d4cb71513d2d53a4286aefb6dc8e7b424136027b8e475a94e2ecc.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-08-23T22:41:59Z
USDT balance at event
15762.446126
Block number
20594353
Transaction hash
fdb8013d365d4cb71513d2d53a4286aefb6dc8e7b424136027b8e475a94e2ecc

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.