On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xd8d7de…586193 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T12:00:59Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: ce242a398548b94d89b029010d66de0d01aadd339bedf1d71d3bfa11ce7ca336.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-09T12:00:59Z
USDT balance at event
0.000000
Block number
18748533
Transaction hash
ce242a398548b94d89b029010d66de0d01aadd339bedf1d71d3bfa11ce7ca336

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.