On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xcf49b0…58d2b3 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-12-20T02:09:59Z UTC. USDT balance at the moment of detection: 67475.000000. Transaction hash: 9a171372c4c93983921624ea3800c521bd738184fbc54d0f748053c282984f7b.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-12-20T02:09:59Z
USDT balance at event
67475.000000
Block number
21440657
Transaction hash
9a171372c4c93983921624ea3800c521bd738184fbc54d0f748053c282984f7b

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.