On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xb01597…036bcf on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-11-29T14:18:11Z UTC. USDT balance at the moment of detection: 57860.495125. Transaction hash: 03f1b587034d5346b64ea6dbf982ce60ed6936347f87a81553d5409ac8d00dcb.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-11-29T14:18:11Z
USDT balance at event
57860.495125
Block number
21293893
Transaction hash
03f1b587034d5346b64ea6dbf982ce60ed6936347f87a81553d5409ac8d00dcb

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.