On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xa3e07f…48c638 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:55:44Z UTC. USDT balance at the moment of detection: 50692.000000. Transaction hash: 67a8649aba24f797a1fc4fc8bbe91abfd7903d4bf5ab8672afa6558383ba9212.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-09-13T18:55:44Z
- Target address
- 0xa3e07fd099ff52d79d743d8c0e728947db48c638
- USDT balance at event
- 50692.000000
- Block number
- 15528583
- Transaction hash
- 67a8649aba24f797a1fc4fc8bbe91abfd7903d4bf5ab8672afa6558383ba9212
- 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.