On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x4971a4…4a9704 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-12-06T15:21:47Z UTC. USDT balance at the moment of detection: 15987.066671. Transaction hash: da0774668028b0f08d87158b28273b99860ebd8a1223f78c6b179dcaa9230404.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-12-06T15:21:47Z
USDT balance at event
15987.066671
Block number
21344318
Transaction hash
da0774668028b0f08d87158b28273b99860ebd8a1223f78c6b179dcaa9230404

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.