On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3d7eea…af0904 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-11T18:41:11Z UTC. USDT balance at the moment of detection: 3860295.943176. Transaction hash: 93ec4d4ad17302bebaf3e05e2a282b2d8c4595625f3c386368de84665181656d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-11T18:41:11Z
- Target address
- 0x3d7eea656a95285669c06386d78ce53f02af0904
- USDT balance at event
- 3860295.943176
- Block number
- 18764809
- Transaction hash
- 93ec4d4ad17302bebaf3e05e2a282b2d8c4595625f3c386368de84665181656d
- 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.