On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x53f891…9d1349 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-03-29T14:23:35Z UTC. USDT balance at the moment of detection: 1000000.000000. Transaction hash: fb47c084063728eb140a6341ed071e1c83b6d81937ba3a7ab139bd537c70dd61.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-03-29T14:23:35Z
USDT balance at event
1000000.000000
Block number
19540228
Transaction hash
fb47c084063728eb140a6341ed071e1c83b6d81937ba3a7ab139bd537c70dd61

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.