On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x3e7323…f86129 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:12:54Z UTC. USDT balance at the moment of detection: 120749.000000. Transaction hash: 25d445727d59c1682ada4f3a7ee3963870725bb34fb9814dc33f60bd6a21aa35.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-10-26T15:12:54Z
USDT balance at event
120749.000000
Block number
11132779
Transaction hash
25d445727d59c1682ada4f3a7ee3963870725bb34fb9814dc33f60bd6a21aa35

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.