On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3f42cc…de1df9 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-08-31T19:26:23Z UTC. USDT balance at the moment of detection: 2988.163021. Transaction hash: 142260d303673fb4b4ad93d2343118da2acd8e4cb29db3aa6c7a8cec2eeabc08.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-08-31T19:26:23Z
- Target address
- 0x3f42cc9bd1347ea72aaad9f897c98a3546de1df9
- USDT balance at event
- 2988.163021
- Block number
- 18036636
- Transaction hash
- 142260d303673fb4b4ad93d2343118da2acd8e4cb29db3aa6c7a8cec2eeabc08
- 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.