On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x7405a6…eeba98 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-09-29T20:12:51Z UTC. USDT balance at the moment of detection: 4346.642548. Transaction hash: 3b3359c482532f0361383672d08081fea2e9fe4fd9cd1db0e8a8588e7f1202fa.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-09-29T20:12:51Z
USDT balance at event
4346.642548
Block number
13322749
Transaction hash
3b3359c482532f0361383672d08081fea2e9fe4fd9cd1db0e8a8588e7f1202fa

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.