On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x3f6ccc…69e5e1 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-05-13T11:12:11Z UTC. USDT balance at the moment of detection: 811.980050. Transaction hash: c3cec60233e5f08b6fb080ed0612d03a9cc931d8b1609f3f55c8a4f27ba7dadf.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-05-13T11:12:11Z
USDT balance at event
811.980050
Block number
19860716
Transaction hash
c3cec60233e5f08b6fb080ed0612d03a9cc931d8b1609f3f55c8a4f27ba7dadf

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.