On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x30ddc7…335277 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-03-18T16:12:59Z UTC. USDT balance at the moment of detection: 20000.000000. Transaction hash: 67304287abfe3435e24a1cace3f719ec4b93cc3c4419307e3e493fa7cd4ce32f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-03-18T16:12:59Z
- Target address
- 0x30ddc768945a0e27d2a17aa02ef93083a0335277
- USDT balance at event
- 20000.000000
- Block number
- 19462786
- Transaction hash
- 67304287abfe3435e24a1cace3f719ec4b93cc3c4419307e3e493fa7cd4ce32f
- 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.