On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xd75e3f…6155c9 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T20:31:35Z UTC. USDT balance at the moment of detection: 55.000000. Transaction hash: 30207be631f4603f3a9070d3421076a4ef7288af927720ba97d259666a303b41.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-07-08T20:31:35Z
USDT balance at event
55.000000
Block number
20264184
Transaction hash
30207be631f4603f3a9070d3421076a4ef7288af927720ba97d259666a303b41

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.