On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x329760…1a5e13 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-08-04T15:36:59Z UTC. USDT balance at the moment of detection: 9300910.176600. Transaction hash: 1acd58e04f6012d21af3fb4ff626c918872d026bfb3111d7e00a941025c5082f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-08-04T15:36:59Z
- Target address
- 0x3297603933c150f30cb94484cd5604f7e71a5e13
- USDT balance at event
- 9300910.176600
- Block number
- 17842555
- Transaction hash
- 1acd58e04f6012d21af3fb4ff626c918872d026bfb3111d7e00a941025c5082f
- 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.