On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x92d1d4…98fc2e on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T21:17:59Z UTC. USDT balance at the moment of detection: 100.049435. Transaction hash: 28c3747e4fc707e483845d3b6b7fbb950636c16f3c4a63a9191f5aabbff85051.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-07-08T21:17:59Z
USDT balance at event
100.049435
Block number
20264412
Transaction hash
28c3747e4fc707e483845d3b6b7fbb950636c16f3c4a63a9191f5aabbff85051

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.