On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x0bb3a3…446268 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-03-07T16:29:11Z UTC. USDT balance at the moment of detection: 4510.000000. Transaction hash: 2d7083e6cdb268f5c8d90a41c51847c1dc7374c6cda87f838750d143e7b372c0.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-03-07T16:29:11Z
USDT balance at event
4510.000000
Block number
21996196
Transaction hash
2d7083e6cdb268f5c8d90a41c51847c1dc7374c6cda87f838750d143e7b372c0

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.