On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x832970…ad87f1 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-03-03T18:13:35Z UTC. USDT balance at the moment of detection: 49750.000000. Transaction hash: 2e40c03c24e8dda80db1d0d243b710c1d4302248db8a22eb3efda37d291bf238.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-03-03T18:13:35Z
USDT balance at event
49750.000000
Block number
11966877
Transaction hash
2e40c03c24e8dda80db1d0d243b710c1d4302248db8a22eb3efda37d291bf238

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.