On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x94a1b5…64ddaf on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:53:11Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 370823eab7af85836399fb8d7c20b89339056852252870462179acddbde96da1.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-09T11:53:11Z
USDT balance at event
0.000000
Block number
18748494
Transaction hash
370823eab7af85836399fb8d7c20b89339056852252870462179acddbde96da1

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.