On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3cffd5…60e073 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:43:59Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 09c87eac137f9f3dd7f468564602ef6027b78a0f194b1fd69fc6a4a0ccc82193.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:43:59Z
- Target address
- 0x3cffd56b47b7b41c56258d9c7731abadc360e073
- USDT balance at event
- 0.000000
- Block number
- 18748448
- Transaction hash
- 09c87eac137f9f3dd7f468564602ef6027b78a0f194b1fd69fc6a4a0ccc82193
- 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.