On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xdc3c17…44875b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-12T14:41:11Z UTC. USDT balance at the moment of detection: 993676.040000. Transaction hash: 8dde924a0e6204204f164ab28af26c33fb2e505fcc05ace86c140cba7f2b9573.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-12T14:41:11Z
- Target address
- 0xdc3c17f04c2d3b0f8a05b2a3a0fc8312fc44875b
- USDT balance at event
- 993676.040000
- Block number
- 18770763
- Transaction hash
- 8dde924a0e6204204f164ab28af26c33fb2e505fcc05ace86c140cba7f2b9573
- 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.