On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x0283bd…ad9ad3 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:38:19Z UTC. USDT balance at the moment of detection: 94100.000000. Transaction hash: a63d040fef815fd6a5049b547b2a8fffeae34fac3a44c1a37f3aba75aa107c11.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-09-13T18:38:19Z
USDT balance at event
94100.000000
Block number
15528494
Transaction hash
a63d040fef815fd6a5049b547b2a8fffeae34fac3a44c1a37f3aba75aa107c11

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.