On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x37e777…f5c7d8 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:12:54Z UTC. USDT balance at the moment of detection: 149929.000000. Transaction hash: 378c1951a58e9684f3b77159e6d956b7137d7beb6af19c3367b9d3675ce88dc5.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-10-26T15:12:54Z
USDT balance at event
149929.000000
Block number
11132779
Transaction hash
378c1951a58e9684f3b77159e6d956b7137d7beb6af19c3367b9d3675ce88dc5

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.