On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3b7f52…005269 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-05-13T11:08:03Z UTC. USDT balance at the moment of detection: 105497.284058. Transaction hash: 6299e960ae6c3d543c16fc1871194b216b9e6b2b2c7e0466e56dacbd47a2afbb.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-05-13T11:08:03Z
- Target address
- 0x3b7f525dc67cca55251abb5d04c81a83a6005269
- USDT balance at event
- 105497.284058
- Block number
- 14767002
- Transaction hash
- 6299e960ae6c3d543c16fc1871194b216b9e6b2b2c7e0466e56dacbd47a2afbb
- 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.