On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x034d91…2ebf3f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-02-12T14:45:47Z UTC. USDT balance at the moment of detection: 238380.605119. Transaction hash: b383ed15b56361ce2a3771ac3518c6ffb3b94186621c68fe27a10d1e52644bc6.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-02-12T14:45:47Z
- Target address
- 0x034d916250bed28f22d994e114e0953aab2ebf3f
- USDT balance at event
- 238380.605119
- Block number
- 21831088
- Transaction hash
- b383ed15b56361ce2a3771ac3518c6ffb3b94186621c68fe27a10d1e52644bc6
- 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.