On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x0e3a09…3e7bf7 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:37:59Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 91edc3c18d1a1485d25255511e82c13481564e4fcf40b0abf454f711a70fbacc.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-09T11:37:59Z
USDT balance at event
0.000000
Block number
18748418
Transaction hash
91edc3c18d1a1485d25255511e82c13481564e4fcf40b0abf454f711a70fbacc

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.