On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x352348…ef19e8 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T21:28:11Z UTC. USDT balance at the moment of detection: 928.897924. Transaction hash: 3f6e6133bb18246d19b5117165cd27b362dee4169bc48c49ea3983aa90238ff9.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-07-08T21:28:11Z
USDT balance at event
928.897924
Block number
20264463
Transaction hash
3f6e6133bb18246d19b5117165cd27b362dee4169bc48c49ea3983aa90238ff9

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.