On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xd03a4e…e75bd4 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-06-09T20:42:50Z UTC. USDT balance at the moment of detection: 15001100.239069. Transaction hash: 14b6fd082b8a769ac4c762ec7326279e6c34fc802d1e53c22afe5431a40284c2.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-06-09T20:42:50Z
USDT balance at event
15001100.239069
Block number
14934597
Transaction hash
14b6fd082b8a769ac4c762ec7326279e6c34fc802d1e53c22afe5431a40284c2

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.