On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xaad73d…957a82 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T15:56:22Z UTC. USDT balance at the moment of detection: 186.086680. Transaction hash: 3fa2f3e447b1209b6da10f016532d0797145abd9cf4e951bfd2c7ac5ab7fa17d.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-02-17T15:56:22Z
USDT balance at event
186.086680
Block number
11875281
Transaction hash
3fa2f3e447b1209b6da10f016532d0797145abd9cf4e951bfd2c7ac5ab7fa17d

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.