On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x283730…3c109e on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-08T21:02:59Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 9288010f101f0fd7fe9e06d22c1dc44129fbfed167044773d7535177cdb21f47.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-08T21:02:59Z
USDT balance at event
0.000000
Block number
18744090
Transaction hash
9288010f101f0fd7fe9e06d22c1dc44129fbfed167044773d7535177cdb21f47

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.