On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x791ac8…a895c8 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-05-31T16:55:47Z UTC. USDT balance at the moment of detection: 208.076154. Transaction hash: 173c6cbd67125d4a5792800ac83f38b1796509c8d35adf64503ac609c51c25e9.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-05-31T16:55:47Z
USDT balance at event
208.076154
Block number
19991142
Transaction hash
173c6cbd67125d4a5792800ac83f38b1796509c8d35adf64503ac609c51c25e9

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.