On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x97f991…a71e5c on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-11-12T05:36:11Z UTC. USDT balance at the moment of detection: 84283.307354. Transaction hash: 3bdff1fa3e8c415635848313c55fa06839606fb8f313f8ebada5578735a7f83d.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-11-12T05:36:11Z
USDT balance at event
84283.307354
Block number
15951882
Transaction hash
3bdff1fa3e8c415635848313c55fa06839606fb8f313f8ebada5578735a7f83d

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.