On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3302c2…90c18c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-07-10T10:16:07Z UTC. USDT balance at the moment of detection: 160.000000. Transaction hash: 1f95a306ea901a1d66860bfc1ce2084d0fb0c7c1b6e0f7e16242c579e48393bd.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-07-10T10:16:07Z
- Target address
- 0x3302c2ea22520bd5e7ebde0eef31072e9990c18c
- USDT balance at event
- 160.000000
- Block number
- 10431157
- Transaction hash
- 1f95a306ea901a1d66860bfc1ce2084d0fb0c7c1b6e0f7e16242c579e48393bd
- 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.