On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x31d3dc…a76595 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-03-18T15:57:59Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 02b9c741d2bb05bae4917b3d235723b75d01a0e9bf4723d9479df344be479f8c.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-03-18T15:57:59Z
USDT balance at event
0.000000
Block number
22074805
Transaction hash
02b9c741d2bb05bae4917b3d235723b75d01a0e9bf4723d9479df344be479f8c

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.