On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xde8611…2be74c on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-04-04T16:49:59Z UTC. USDT balance at the moment of detection: 168120.177353. Transaction hash: 29922141a9d8cc4660c1ef8f64d845a9483b0e11a4cf66bad3a0e9f0e9f4c06e.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-04-04T16:49:59Z
USDT balance at event
168120.177353
Block number
19583695
Transaction hash
29922141a9d8cc4660c1ef8f64d845a9483b0e11a4cf66bad3a0e9f0e9f4c06e

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.