On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x3598e4…3e29ff on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:42:39Z UTC. USDT balance at the moment of detection: 120471.000000. Transaction hash: 645e3c18419d47d0bf9778c7be0a9b23022b3cdb27f9167596f81cfd00cf6295.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-09-13T18:42:39Z
USDT balance at event
120471.000000
Block number
15528520
Transaction hash
645e3c18419d47d0bf9778c7be0a9b23022b3cdb27f9167596f81cfd00cf6295

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.