On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x1321f1…9bb288 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-03-01T16:17:31Z UTC. USDT balance at the moment of detection: 11136.314655. Transaction hash: 3de9c8a3da8a9482d837f9b7b0636d322d3c6cf4232e846ca47f0befbd98fc9a.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-03-01T16:17:31Z
USDT balance at event
11136.314655
Block number
14302163
Transaction hash
3de9c8a3da8a9482d837f9b7b0636d322d3c6cf4232e846ca47f0befbd98fc9a

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.