On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3b2a15…b78d60 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:12:54Z UTC. USDT balance at the moment of detection: 142018.000000. Transaction hash: 3cec977b23cabd861097dfdb60b4c505b9be96bad4f8aab9326fcc19baf27c61.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-10-26T15:12:54Z
- Target address
- 0x3b2a153a99f1855d8aefe2c925c796eeb0b78d60
- USDT balance at event
- 142018.000000
- Block number
- 11132779
- Transaction hash
- 3cec977b23cabd861097dfdb60b4c505b9be96bad4f8aab9326fcc19baf27c61
- 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.