On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xdf3a40…09a61b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T12:01:47Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 1c709102c4a84b2b78d5cab45af260760cba26771dc197783c9e58fba1fa7ac6.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T12:01:47Z
- Target address
- 0xdf3a408c53e5078af6e8fb2a85088d46ee09a61b
- USDT balance at event
- 0.000000
- Block number
- 18748537
- Transaction hash
- 1c709102c4a84b2b78d5cab45af260760cba26771dc197783c9e58fba1fa7ac6
- 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.