On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x1f8d69…32b7a0 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-05-31T16:56:23Z UTC. USDT balance at the moment of detection: 343802.988798. Transaction hash: 212ad6dffdb53f56a7c55e07e92475872437c7a53e5043cab0dfb5cac5565b76.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-05-31T16:56:23Z
USDT balance at event
343802.988798
Block number
19991145
Transaction hash
212ad6dffdb53f56a7c55e07e92475872437c7a53e5043cab0dfb5cac5565b76

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.