On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x35dedb…35c556 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-07-28T17:06:59Z UTC. USDT balance at the moment of detection: 800000.000000. Transaction hash: 508d973252b11c7be33cf1223afad69c745a791112b4f0a05d58f09a37bdc912.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-07-28T17:06:59Z
- Target address
- 0x35dedb09089938a44994160dcbd971c91335c556
- USDT balance at event
- 800000.000000
- Block number
- 17792935
- Transaction hash
- 508d973252b11c7be33cf1223afad69c745a791112b4f0a05d58f09a37bdc912
- 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.