On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xf0c0dd…4408e8 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-06-12T14:00:35Z UTC. USDT balance at the moment of detection: 11.087251. Transaction hash: 226d60d32832edc95a1304022e02fe343119cec19433bd023695ec61b5380315.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-06-12T14:00:35Z
USDT balance at event
11.087251
Block number
20076206
Transaction hash
226d60d32832edc95a1304022e02fe343119cec19433bd023695ec61b5380315

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.