On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xc24705…c323d2 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T21:08:59Z UTC. USDT balance at the moment of detection: 76.810000. Transaction hash: ff01b1dd710429cd0602144e0134e68dd619da6b214205f0b70b7eb2757a12be.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-07-08T21:08:59Z
USDT balance at event
76.810000
Block number
20264368
Transaction hash
ff01b1dd710429cd0602144e0134e68dd619da6b214205f0b70b7eb2757a12be

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.