On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3ee372…00eb5c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-03-04T20:48:35Z UTC. USDT balance at the moment of detection: 400000.033100. Transaction hash: 35fb8ee6d02ab46b7b7b5ba58f7cb220bbd933b492f3e74585d7523d2b69c545.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-03-04T20:48:35Z
- Target address
- 0x3ee372edf20782b16f8af94ec08e8d78ac00eb5c
- USDT balance at event
- 400000.033100
- Block number
- 21976017
- Transaction hash
- 35fb8ee6d02ab46b7b7b5ba58f7cb220bbd933b492f3e74585d7523d2b69c545
- 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.