On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xba3bfa…a72001 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-07T14:36:23Z UTC. USDT balance at the moment of detection: 2.323019. Transaction hash: b64a4640d5aefe0cb878e370c5a480ec9a635572303ef091a9683ab707d4b564.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-07T14:36:23Z
- Target address
- 0xba3bfac3ef631a48188ed859a02df3ef01a72001
- USDT balance at event
- 2.323019
- Block number
- 20040587
- Transaction hash
- b64a4640d5aefe0cb878e370c5a480ec9a635572303ef091a9683ab707d4b564
- 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.