On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xb31d37…0c1948 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T17:21:46Z UTC. USDT balance at the moment of detection: 31474.213622. Transaction hash: df55e17a44119d0e5e85751edcb1f49681736aaa9c3dedaccf308de09d25b0bf.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-02-17T17:21:46Z
USDT balance at event
31474.213622
Block number
11875692
Transaction hash
df55e17a44119d0e5e85751edcb1f49681736aaa9c3dedaccf308de09d25b0bf

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.