On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xbf93c8…872538 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-08-07T16:48:23Z UTC. USDT balance at the moment of detection: 6079.233384. Transaction hash: 052837071bfb74a4c12998b5f3edf0467d29cea95c5af6c758997b3172a1c4f1.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-08-07T16:48:23Z
USDT balance at event
6079.233384
Block number
20477990
Transaction hash
052837071bfb74a4c12998b5f3edf0467d29cea95c5af6c758997b3172a1c4f1

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.