On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xa3e730…e6bb39 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-03-05T21:54:23Z UTC. USDT balance at the moment of detection: 4500.000000. Transaction hash: a58ecc264fc192c2d0820b0ac2330fd0ece1ba59c9733cbb957d378dd70ab084.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-03-05T21:54:23Z
- Target address
- 0xa3e73034a583dffd0a17d4b01ada679d6de6bb39
- USDT balance at event
- 4500.000000
- Block number
- 21983503
- Transaction hash
- a58ecc264fc192c2d0820b0ac2330fd0ece1ba59c9733cbb957d378dd70ab084
- 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.