On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x97e934…a00ef2 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-03-02T20:20:32Z UTC. USDT balance at the moment of detection: 3116.080000. Transaction hash: 78adf34f71473610d6f938f4829d19adb0387d3da13c405442c93ff2e81095dd.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-03-02T20:20:32Z
USDT balance at event
3116.080000
Block number
14309732
Transaction hash
78adf34f71473610d6f938f4829d19adb0387d3da13c405442c93ff2e81095dd

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.