On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x987423…2afb91 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-01-07T22:11:11Z UTC. USDT balance at the moment of detection: 21568.549163. Transaction hash: 2de3a5bf5f0c1b7f578bc699f852d0474a24f916d1558d16ebb054e4946a789d.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-01-07T22:11:11Z
USDT balance at event
21568.549163
Block number
21575495
Transaction hash
2de3a5bf5f0c1b7f578bc699f852d0474a24f916d1558d16ebb054e4946a789d

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.