On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3dc1de…e58452 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-03-19T21:02:59Z UTC. USDT balance at the moment of detection: 400000.200000. Transaction hash: b170072558d653306df607a5f4c8ae6fec3b742fbc410fabb68930c3ce7591f1.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-03-19T21:02:59Z
- Target address
- 0x3dc1dea6db1c4bdf9d4416f7d69e117cbce58452
- USDT balance at event
- 400000.200000
- Block number
- 19471341
- Transaction hash
- b170072558d653306df607a5f4c8ae6fec3b742fbc410fabb68930c3ce7591f1
- 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.