On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x3ec9ea…5e09ef on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-04-27T22:29:11Z UTC. USDT balance at the moment of detection: 344794.460016. Transaction hash: f3b4c3c727d78128fa8f04cf0a02cb18cac93e5d5cd66474d014732265cc5fb2.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-04-27T22:29:11Z
USDT balance at event
344794.460016
Block number
12325158
Transaction hash
f3b4c3c727d78128fa8f04cf0a02cb18cac93e5d5cd66474d014732265cc5fb2

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.