On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x4e0263…e39951 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-03-13T15:21:23Z UTC. USDT balance at the moment of detection: 21414.000000. Transaction hash: ec88137beb8c0e3f78926092be6407c74ff4076834a3e7c2460d54c63c60d42c.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-03-13T15:21:23Z
USDT balance at event
21414.000000
Block number
19427008
Transaction hash
ec88137beb8c0e3f78926092be6407c74ff4076834a3e7c2460d54c63c60d42c

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.