On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x344d9d…fd62db on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-08-18T14:49:40Z UTC. USDT balance at the moment of detection: 0.100000. Transaction hash: 1c59b30b8cd4ef0ee9d855ac76928b2e17cd694acc6fc1ca6faa54caa409cb6d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-08-18T14:49:40Z
- Target address
- 0x344d9d600e6b59a51198c00f681603cc72fd62db
- USDT balance at event
- 0.100000
- Block number
- 15365622
- Transaction hash
- 1c59b30b8cd4ef0ee9d855ac76928b2e17cd694acc6fc1ca6faa54caa409cb6d
- 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.