On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3eb228…abdc58 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-06T14:34:47Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 84ba767164d2ae5167a3fa458407b9e61d19abb59eda05b53591b21baad3e476.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-06T14:34:47Z
- Target address
- 0x3eb228061617a9e1e21294da11baa74fafabdc58
- USDT balance at event
- 0.000000
- Block number
- 20033414
- Transaction hash
- 84ba767164d2ae5167a3fa458407b9e61d19abb59eda05b53591b21baad3e476
- 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.