On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3449fc…03a69a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-01-21T18:57:09Z UTC. USDT balance at the moment of detection: 45573.898687. Transaction hash: 21cf91b6c1bea0f5edeb17423d169595d8288abce62561a5cab7710eefa8ef01.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-01-21T18:57:09Z
- Target address
- 0x3449fc1cd036255ba1eb19d65ff4ba2b8903a69a
- USDT balance at event
- 45573.898687
- Block number
- 11700558
- Transaction hash
- 21cf91b6c1bea0f5edeb17423d169595d8288abce62561a5cab7710eefa8ef01
- 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.