On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x38f2c4…08c5db on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-03-07T17:38:59Z UTC. USDT balance at the moment of detection: 4470.999999. Transaction hash: 23f056986cec7cc62f81a1687b7deeb76b7c00592e87095b5c95b34aa84080ec.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-03-07T17:38:59Z
- Target address
- 0x38f2c464701f9fba24b878b33feef91c4108c5db
- USDT balance at event
- 4470.999999
- Block number
- 21996542
- Transaction hash
- 23f056986cec7cc62f81a1687b7deeb76b7c00592e87095b5c95b34aa84080ec
- 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.