On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xdf22a5…4bccba on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-11-26T14:25:35Z UTC. USDT balance at the moment of detection: 1943188.074578. Transaction hash: 1154f76532d37895727c4127fd8be7b5b8cd1dac4a406079329c590262f0c400.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-11-26T14:25:35Z
USDT balance at event
1943188.074578
Block number
21272505
Transaction hash
1154f76532d37895727c4127fd8be7b5b8cd1dac4a406079329c590262f0c400

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.