On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbbd0e3…3df177 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-08-26T13:22:21Z UTC. USDT balance at the moment of detection: 1500000.000000. Transaction hash: 0b3b00bf65669e5a150f78f9355195734d96cb3033084e592f6c7dbaadaec630.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-08-26T13:22:21Z
- Target address
- 0xbbd0e3c8f09fa8b8cf002b569dbff5a0813df177
- USDT balance at event
- 1500000.000000
- Block number
- 15415593
- Transaction hash
- 0b3b00bf65669e5a150f78f9355195734d96cb3033084e592f6c7dbaadaec630
- 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.