On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xe3a036…02551e on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-03-04T20:48:23Z UTC. USDT balance at the moment of detection: 114292.101818. Transaction hash: 96311c82356c61c17af803da87ef8fa1671a541794f437494b0c0748b4429103.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-03-04T20:48:23Z
USDT balance at event
114292.101818
Block number
21976016
Transaction hash
96311c82356c61c17af803da87ef8fa1671a541794f437494b0c0748b4429103

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.