On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x54b041…90f233 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-06-17T13:47:23Z UTC. USDT balance at the moment of detection: 10.000000. Transaction hash: 555b00f010d14e78c493d6e182b06b8c7775deb9103ababacc980a6dc5d25c36.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-06-17T13:47:23Z
USDT balance at event
10.000000
Block number
20111900
Transaction hash
555b00f010d14e78c493d6e182b06b8c7775deb9103ababacc980a6dc5d25c36

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.