On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3b9f47…9f0854 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-01-06T20:39:43Z UTC. USDT balance at the moment of detection: 10000.000000. Transaction hash: 0f720786e8dfb2d72880ed51e7f1125ba3ff724899bd952ae5df29eeb4d0479e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-01-06T20:39:43Z
- Target address
- 0x3b9f47e7054cd07ab58837cacf8fc3c0859f0854
- USDT balance at event
- 10000.000000
- Block number
- 11603288
- Transaction hash
- 0f720786e8dfb2d72880ed51e7f1125ba3ff724899bd952ae5df29eeb4d0479e
- 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.