On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x010da5…49b6dd on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-01-05T20:50:59Z UTC. USDT balance at the moment of detection: 4110.690000. Transaction hash: 6ce17e8e84d17d9fb09045e9109f8888ba082278d46122d8fe0bb8b19049e873.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-01-05T20:50:59Z
USDT balance at event
4110.690000
Block number
16343084
Transaction hash
6ce17e8e84d17d9fb09045e9109f8888ba082278d46122d8fe0bb8b19049e873

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.