On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x41860c…3a2fc7 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-12-28T22:42:07Z UTC. USDT balance at the moment of detection: 639403.000000. Transaction hash: 386f3f14396d962aed2d3c1c1a30456d69e2dec62ce7ca2fdaa142214f90951d.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-12-28T22:42:07Z
USDT balance at event
639403.000000
Block number
11545219
Transaction hash
386f3f14396d962aed2d3c1c1a30456d69e2dec62ce7ca2fdaa142214f90951d

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.