On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3d3b5c…ef98dd on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-17T13:46:59Z UTC. USDT balance at the moment of detection: 68506.024511. Transaction hash: 10cf0556e6b829214d43a0d8a11a0588fa62e65296ef3d1b806bc61018c6bc90.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-17T13:46:59Z
- Target address
- 0x3d3b5c1794beca597d6541369f70a40ec4ef98dd
- USDT balance at event
- 68506.024511
- Block number
- 20111898
- Transaction hash
- 10cf0556e6b829214d43a0d8a11a0588fa62e65296ef3d1b806bc61018c6bc90
- 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.