On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0f3b3a…ca0c6d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-10-22T13:02:40Z UTC. USDT balance at the moment of detection: 632966.250168. Transaction hash: 4e622c7088b601b3e486d1a186279a80a6f0d7460735cfe20032ad135321ff26.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-10-22T13:02:40Z
- Target address
- 0x0f3b3ac549719e2d796c358a61ea26fc12ca0c6d
- USDT balance at event
- 632966.250168
- Block number
- 13467568
- Transaction hash
- 4e622c7088b601b3e486d1a186279a80a6f0d7460735cfe20032ad135321ff26
- 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.