On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x1faf43…3e6ae5 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-05-27T13:08:21Z UTC. USDT balance at the moment of detection: 2124.200000. Transaction hash: 3156222c178e07564d8f674c0d4824c17f25f02d87ec2c2ef1e64402db01ab91.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-05-27T13:08:21Z
USDT balance at event
2124.200000
Block number
12516544
Transaction hash
3156222c178e07564d8f674c0d4824c17f25f02d87ec2c2ef1e64402db01ab91

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.