On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xdf27c3…5f74eb on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-08-22T19:04:23Z UTC. USDT balance at the moment of detection: 25093.969031. Transaction hash: 193063ee7cdac6deea1056238b3f6c9c12395ae477cdbd125231466c13cf90d3.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-08-22T19:04:23Z
USDT balance at event
25093.969031
Block number
20586116
Transaction hash
193063ee7cdac6deea1056238b3f6c9c12395ae477cdbd125231466c13cf90d3

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.