On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3c98d6…d1d8eb on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-04-10T15:08:47Z UTC. USDT balance at the moment of detection: 3027396.000000. Transaction hash: 229e51c59e276f8cf9787c7faf24df93fb6b7b96011a8361dc474ee70db4e384.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-04-10T15:08:47Z
- Target address
- 0x3c98d617db017f51c6a73a13e80e1fe14cd1d8eb
- USDT balance at event
- 3027396.000000
- Block number
- 17018579
- Transaction hash
- 229e51c59e276f8cf9787c7faf24df93fb6b7b96011a8361dc474ee70db4e384
- 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.