On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x3431bb…15df33 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:42:31Z UTC. USDT balance at the moment of detection: 3832.000000. Transaction hash: 90544257a841e4ad24beca5ab84413f8aa74a43a4f9fa2703248dc6431c90260.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-09-13T18:42:31Z
USDT balance at event
3832.000000
Block number
15528519
Transaction hash
90544257a841e4ad24beca5ab84413f8aa74a43a4f9fa2703248dc6431c90260

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.