On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3485fa…f59172 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-03-29T13:37:21Z UTC. USDT balance at the moment of detection: 1988138.000000. Transaction hash: 707eb72b6dd286b97eac9236580e45d29550fcd86623bac49e2c60824f0e4b73.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-03-29T13:37:21Z
- Target address
- 0x3485fad6dea96f0c6edc86eadfb73e9282f59172
- USDT balance at event
- 1988138.000000
- Block number
- 12134467
- Transaction hash
- 707eb72b6dd286b97eac9236580e45d29550fcd86623bac49e2c60824f0e4b73
- 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.