On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x4ce8f6…be9d19 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-07-19T23:25:35Z UTC. USDT balance at the moment of detection: 100789.415486. Transaction hash: fe7e90f78c5bb9b467877b104e97c8cfc975678545b52044d456905cc3743c3d.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-07-19T23:25:35Z
USDT balance at event
100789.415486
Block number
20343851
Transaction hash
fe7e90f78c5bb9b467877b104e97c8cfc975678545b52044d456905cc3743c3d

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.