On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xdf0847…c6e23e on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T21:12:11Z UTC. USDT balance at the moment of detection: 1445.805900. Transaction hash: 518700a47662bdc363c2c9b330c075c3f88aafb46dff9461a9f917e1179a2d87.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-07-08T21:12:11Z
USDT balance at event
1445.805900
Block number
20264383
Transaction hash
518700a47662bdc363c2c9b330c075c3f88aafb46dff9461a9f917e1179a2d87

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.