On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3167f1…743e1b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-03-02T20:20:32Z UTC. USDT balance at the moment of detection: 2537.901579. Transaction hash: 6b2a15f46159a5db89846ec6f7e7440dc165e47130c57fb6d495be83bc930dcc.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-03-02T20:20:32Z
- Target address
- 0x3167f13de0c274085b6c7876b63cefdf3f743e1b
- USDT balance at event
- 2537.901579
- Block number
- 14309732
- Transaction hash
- 6b2a15f46159a5db89846ec6f7e7440dc165e47130c57fb6d495be83bc930dcc
- 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.