On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x8bc629…161535 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T21:14:59Z UTC. USDT balance at the moment of detection: 414.660000. Transaction hash: 53285529a72c0c23c3fe33126b4811837c4e42d6e2557d217698d771fcd3cb1a.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-07-08T21:14:59Z
USDT balance at event
414.660000
Block number
20264397
Transaction hash
53285529a72c0c23c3fe33126b4811837c4e42d6e2557d217698d771fcd3cb1a

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.