On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3a523f…ad4c2c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-11-20T12:51:35Z UTC. USDT balance at the moment of detection: 10740.171000. Transaction hash: b9fd9ebcfac8200d6789a28d0949524edbca92e88ab512f48327411f16660e14.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-11-20T12:51:35Z
- Target address
- 0x3a523faab282fcc91b0983b47e504125d2ad4c2c
- USDT balance at event
- 10740.171000
- Block number
- 18613116
- Transaction hash
- b9fd9ebcfac8200d6789a28d0949524edbca92e88ab512f48327411f16660e14
- 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.