On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xf30eec…0dc0f8 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-05-10T18:51:47Z UTC. USDT balance at the moment of detection: 421970.000020. Transaction hash: 4d8e2274e04b1814701b521aab8d75d7a4604bb25777103e12b85a9d2304c2b3.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-05-10T18:51:47Z
USDT balance at event
421970.000020
Block number
19841543
Transaction hash
4d8e2274e04b1814701b521aab8d75d7a4604bb25777103e12b85a9d2304c2b3

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.