On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x3e1727…67edb8 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-01-07T13:42:59Z UTC. USDT balance at the moment of detection: 99147.000000. Transaction hash: 0b4a6ff69c35c592c968f10258a41c2832097ceb609f5c6e610f16dbbd8eb2cc.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-01-07T13:42:59Z
USDT balance at event
99147.000000
Block number
21572964
Transaction hash
0b4a6ff69c35c592c968f10258a41c2832097ceb609f5c6e610f16dbbd8eb2cc

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.