On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x019193…b4e7aa on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-04-01T17:10:35Z UTC. USDT balance at the moment of detection: 495539.394097. Transaction hash: fdd95dd449aaf78ae2a4fd913d38a3d8b3a18eba8a6dc9a0b061c8418abee4aa.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-04-01T17:10:35Z
USDT balance at event
495539.394097
Block number
19562377
Transaction hash
fdd95dd449aaf78ae2a4fd913d38a3d8b3a18eba8a6dc9a0b061c8418abee4aa

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.