On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x307113…b5a0d4 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-08-12T18:31:41Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 087635e9433576cb6c2ed31a69727b54f514f02edafb94c991b3f312f51fd8cd.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-08-12T18:31:41Z
USDT balance at event
0.000000
Block number
15328584
Transaction hash
087635e9433576cb6c2ed31a69727b54f514f02edafb94c991b3f312f51fd8cd

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.