On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x71e8ab…041f47 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-04-01T22:39:11Z UTC. USDT balance at the moment of detection: 40049.497000. Transaction hash: 4a727a6cbdad027e4673673cb01038cb59fd323d3e4c04dd607eb104566c5681.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-04-01T22:39:11Z
USDT balance at event
40049.497000
Block number
19564005
Transaction hash
4a727a6cbdad027e4673673cb01038cb59fd323d3e4c04dd607eb104566c5681

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.