On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x76cb70…67391b on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-10-10T14:43:47Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 3da752ed61df885ac20b9c272c20fddfc49e6d17a65e579e89111c50f6a80fb8.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-10-10T14:43:47Z
USDT balance at event
0.000000
Block number
18320728
Transaction hash
3da752ed61df885ac20b9c272c20fddfc49e6d17a65e579e89111c50f6a80fb8

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.