On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0a3d2d…a61e77 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-02-16T15:30:59Z UTC. USDT balance at the moment of detection: 1999998.000000. Transaction hash: 67439462701d19d6ab1241a978d2c5c08eb128a5822fd5ea203b0011940572dd.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-02-16T15:30:59Z
- Target address
- 0x0a3d2de1f5c7cb6ce301532c0e6146e24da61e77
- USDT balance at event
- 1999998.000000
- Block number
- 19241356
- Transaction hash
- 67439462701d19d6ab1241a978d2c5c08eb128a5822fd5ea203b0011940572dd
- 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.