On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x230566…bdfe1d on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-03-29T14:19:47Z UTC. USDT balance at the moment of detection: 1010816.828273. Transaction hash: 2d4f4aa162489758be5d523cbf1d3d01eca33279ede509914bd1f1c1091bd9d1.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-03-29T14:19:47Z
USDT balance at event
1010816.828273
Block number
19540209
Transaction hash
2d4f4aa162489758be5d523cbf1d3d01eca33279ede509914bd1f1c1091bd9d1

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.