On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x3c608f…1bb15b on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T20:44:59Z UTC. USDT balance at the moment of detection: 79.872809. Transaction hash: bb548df26e7cf299568d218720d36f78b152b2e2e80b251f02eead4e50480fd9.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-07-08T20:44:59Z
USDT balance at event
79.872809
Block number
20264248
Transaction hash
bb548df26e7cf299568d218720d36f78b152b2e2e80b251f02eead4e50480fd9

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.