On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x3aa05b…6bd576 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-07-06T14:08:11Z UTC. USDT balance at the moment of detection: 2053.592185. Transaction hash: 30e7b7cb6a599a85c8e59416085afd3f20ef05105fd28ea3df763bc1186fd96e.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-07-06T14:08:11Z
USDT balance at event
2053.592185
Block number
17635295
Transaction hash
30e7b7cb6a599a85c8e59416085afd3f20ef05105fd28ea3df763bc1186fd96e

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.