On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x330bdf…618e0a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:42:11Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 35c82a8df622bb5086bf8bd8e91cc358d72431f88f8da460eeaed856accd408e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:42:11Z
- Target address
- 0x330bdfade01ee9bf63c209ee33102dd334618e0a
- USDT balance at event
- 0.000000
- Block number
- 18748439
- Transaction hash
- 35c82a8df622bb5086bf8bd8e91cc358d72431f88f8da460eeaed856accd408e
- 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.