On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x05ae47…8f10ca on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-04-01T22:36:59Z UTC. USDT balance at the moment of detection: 40123.641000. Transaction hash: d17a30072e198354b59feb7e50be3b0b0ac9f68980a65759c375acac465fe6bc.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-04-01T22:36:59Z
USDT balance at event
40123.641000
Block number
19563994
Transaction hash
d17a30072e198354b59feb7e50be3b0b0ac9f68980a65759c375acac465fe6bc

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.