On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xf3ae5d…8107a1 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-09-29T20:12:51Z UTC. USDT balance at the moment of detection: 4933.540754. Transaction hash: b55ab80448fbf179edabe374c76bf80cf3c4eb11605f16e6884fc86da6ce9c9f.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-09-29T20:12:51Z
USDT balance at event
4933.540754
Block number
13322749
Transaction hash
b55ab80448fbf179edabe374c76bf80cf3c4eb11605f16e6884fc86da6ce9c9f

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.