On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x44b26d…17460d on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-12-09T13:48:35Z UTC. USDT balance at the moment of detection: 511101.346671. Transaction hash: ebc57cb54322ec5983c67630abf8ccb1ec89edccac561964f6957784c8c2304a.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-12-09T13:48:35Z
USDT balance at event
511101.346671
Block number
21365347
Transaction hash
ebc57cb54322ec5983c67630abf8ccb1ec89edccac561964f6957784c8c2304a

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.