On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x343c09…387ef0 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-03T13:58:59Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: b39e494435842dcaebdc6376908fd3015551d468be8d8e9623989dcbbd395a5a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-03T13:58:59Z
- Target address
- 0x343c09328100bb947324bfb538df6ea77a387ef0
- USDT balance at event
- 0.000000
- Block number
- 20011743
- Transaction hash
- b39e494435842dcaebdc6376908fd3015551d468be8d8e9623989dcbbd395a5a
- 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.