On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3fdee6…75efba on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-06-16T11:08:35Z UTC. USDT balance at the moment of detection: 4118579.127037. Transaction hash: 838adcbf276f80f6f70d8c2553980ce0afad930824d80856d2e43de18db93baa.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-06-16T11:08:35Z
- Target address
- 0x3fdee67c0c22b04628c6ca687b356d3b4975efba
- USDT balance at event
- 4118579.127037
- Block number
- 17492003
- Transaction hash
- 838adcbf276f80f6f70d8c2553980ce0afad930824d80856d2e43de18db93baa
- 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.