On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x3ac53c…f7c0f5 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-03-02T20:20:32Z UTC. USDT balance at the moment of detection: 2870.000000. Transaction hash: fd7210aa196c74f33e9308b6b423a299822bea35d30764f64c83470ae3a38cc4.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-03-02T20:20:32Z
USDT balance at event
2870.000000
Block number
14309732
Transaction hash
fd7210aa196c74f33e9308b6b423a299822bea35d30764f64c83470ae3a38cc4

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.