On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3c0b13…6e505b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-11-23T12:51:47Z UTC. USDT balance at the moment of detection: 186313.520000. Transaction hash: 0d3703684970c315b9e88b413078ef90ccde64e33a12f33da78eb1ef6f6be180.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-11-23T12:51:47Z
- Target address
- 0x3c0b13d7b8aca92b7be17152c257eb38e26e505b
- USDT balance at event
- 186313.520000
- Block number
- 18634548
- Transaction hash
- 0d3703684970c315b9e88b413078ef90ccde64e33a12f33da78eb1ef6f6be180
- Explorer
- Etherscan ↗
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.