On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x3aac1c…ad6279 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:43:23Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 0f897c9099aed0c1a624f32b2ea276a5e738ef83883c2d282a82f5101df88f9c.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-09T11:43:23Z
USDT balance at event
0.000000
Block number
18748445
Transaction hash
0f897c9099aed0c1a624f32b2ea276a5e738ef83883c2d282a82f5101df88f9c

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.