On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3b00d4…de7213 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:43:18Z UTC. USDT balance at the moment of detection: 509318.737000. Transaction hash: 53c189b1c641526444801b01f7114067ee1a77df53fcad440cc1b5f5bc17721a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-09-13T18:43:18Z
- Target address
- 0x3b00d4664b9921f9f7b3d07f64401cf0a9de7213
- USDT balance at event
- 509318.737000
- Block number
- 15528522
- Transaction hash
- 53c189b1c641526444801b01f7114067ee1a77df53fcad440cc1b5f5bc17721a
- 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.