On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3760cd…ea2c80 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-11T18:42:11Z UTC. USDT balance at the moment of detection: 57446.360000. Transaction hash: a66e82ef3505ea2cd73fec65d71ea6871a3d94d2249ec0b5062aa44db0a72912.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-11T18:42:11Z
- Target address
- 0x3760cd4e92f8bae88bc4541bf5a8a5531eea2c80
- USDT balance at event
- 57446.360000
- Block number
- 18764814
- Transaction hash
- a66e82ef3505ea2cd73fec65d71ea6871a3d94d2249ec0b5062aa44db0a72912
- 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.