On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3f398a…315a01 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-06-14T19:44:13Z UTC. USDT balance at the moment of detection: 401.000000. Transaction hash: a61090280d49054d5617c55a8cf3a9259781bd4312d29dbbd408345533db6fb9.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-06-14T19:44:13Z
- Target address
- 0x3f398a03b751c9b9f4f2fbbba5a57003a4315a01
- USDT balance at event
- 401.000000
- Block number
- 14963489
- Transaction hash
- a61090280d49054d5617c55a8cf3a9259781bd4312d29dbbd408345533db6fb9
- 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.