On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3a20f1…ff671c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-10-22T13:03:28Z UTC. USDT balance at the moment of detection: 247679.034461. Transaction hash: 740c1b5b6780395deb15af0e78a71d46811e07529894f15e100720b6b1506a6f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-10-22T13:03:28Z
- Target address
- 0x3a20f163d40c046311d1f91d015bc65bcbff671c
- USDT balance at event
- 247679.034461
- Block number
- 13467572
- Transaction hash
- 740c1b5b6780395deb15af0e78a71d46811e07529894f15e100720b6b1506a6f
- 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.