On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x37c545…d111b4 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-04-22T10:07:11Z UTC. USDT balance at the moment of detection: 428484.774133. Transaction hash: 988f33d4018e649a4d29324b77349c92667adbe748fb69965b56f8393ba628af.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-04-22T10:07:11Z
USDT balance at event
428484.774133
Block number
12289349
Transaction hash
988f33d4018e649a4d29324b77349c92667adbe748fb69965b56f8393ba628af

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.