On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xc934f4…cea3fd on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T21:03:11Z UTC. USDT balance at the moment of detection: 356.693520. Transaction hash: bfe7af345cf6093849960fc78e34bef38ccb166216e90b949076912542f50069.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-07-08T21:03:11Z
USDT balance at event
356.693520
Block number
20264339
Transaction hash
bfe7af345cf6093849960fc78e34bef38ccb166216e90b949076912542f50069

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.