On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3ef130…87a151 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T16:16:09Z UTC. USDT balance at the moment of detection: 9218.260600. Transaction hash: 971b34195a6ef0b1315ecdff6712de05ccf28c0eedf71731810272f94aacb3c9.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-02-17T16:16:09Z
- Target address
- 0x3ef130a38c6719c578747e2eb4fce5a2e887a151
- USDT balance at event
- 9218.260600
- Block number
- 11875366
- Transaction hash
- 971b34195a6ef0b1315ecdff6712de05ccf28c0eedf71731810272f94aacb3c9
- 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.