On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x28332c…223c6b on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-03-01T16:16:52Z UTC. USDT balance at the moment of detection: 6000.000000. Transaction hash: 84bff62aba8c2c9c0153eee5e31b63f4845eabfb88c85daeccc80c3d9646eda0.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-03-01T16:16:52Z
USDT balance at event
6000.000000
Block number
14302160
Transaction hash
84bff62aba8c2c9c0153eee5e31b63f4845eabfb88c85daeccc80c3d9646eda0

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.