On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x3d7cfd…50d744 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-08-24T18:25:23Z UTC. USDT balance at the moment of detection: 6870.000000. Transaction hash: 1fc0c387b727b636766c6d4e6f6a57f10c051f99b40abd89f4935f6b37da2c75.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-08-24T18:25:23Z
USDT balance at event
6870.000000
Block number
17986333
Transaction hash
1fc0c387b727b636766c6d4e6f6a57f10c051f99b40abd89f4935f6b37da2c75

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.