On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x312284…60c731 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-06-06T14:36:23Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: a81e3ad768992b9ea3dbcfb5f6931e8984b1479831558e32b17a69d76f50f2b5.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-06-06T14:36:23Z
USDT balance at event
0.000000
Block number
20033422
Transaction hash
a81e3ad768992b9ea3dbcfb5f6931e8984b1479831558e32b17a69d76f50f2b5

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.