On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x10e869…153cbf on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-06-14T19:44:37Z UTC. USDT balance at the moment of detection: 3350.000000. Transaction hash: 3e3c014061b249ab6fa866dbb8032cdfaee2a5fb17ea6f9a043f319e351e3137.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-06-14T19:44:37Z
USDT balance at event
3350.000000
Block number
14963492
Transaction hash
3e3c014061b249ab6fa866dbb8032cdfaee2a5fb17ea6f9a043f319e351e3137

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.