On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3cc190…7d7e3b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T21:17:11Z UTC. USDT balance at the moment of detection: 599.839512. Transaction hash: 01cde7581dfc39a44f154a5585989654b0cbea7a0867ae1f1665f896a01c42b2.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-07-08T21:17:11Z
- Target address
- 0x3cc190842a402950258e2925dcc6b1ee397d7e3b
- USDT balance at event
- 599.839512
- Block number
- 20264408
- Transaction hash
- 01cde7581dfc39a44f154a5585989654b0cbea7a0867ae1f1665f896a01c42b2
- 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.