On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x0f5258…aa9c1f on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-05-29T10:33:23Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 8ab8d4ec93f85375227e1e38d9e9832b200856b5568249b4417d415e5f4dd245.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-05-29T10:33:23Z
USDT balance at event
0.000000
Block number
19974950
Transaction hash
8ab8d4ec93f85375227e1e38d9e9832b200856b5568249b4417d415e5f4dd245

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.