On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x315a3e…d55ae1 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:42:08Z UTC. USDT balance at the moment of detection: 1579.000000. Transaction hash: d9977996ce3da326f40d2f2613118b086f7c7bb7709f1a713881f32b7f10f01b.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-09-13T18:42:08Z
USDT balance at event
1579.000000
Block number
15528517
Transaction hash
d9977996ce3da326f40d2f2613118b086f7c7bb7709f1a713881f32b7f10f01b

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.