On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcb3233…39de9b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-01-16T19:24:47Z UTC. USDT balance at the moment of detection: 410.310000. Transaction hash: c03634581001696dc151458c9831ca0c8806335bce2cb1f651d4bad226c4ac3e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-01-16T19:24:47Z
- Target address
- 0xcb3233656fb55dff106de50a4a42d9eb6339de9b
- USDT balance at event
- 410.310000
- Block number
- 16421425
- Transaction hash
- c03634581001696dc151458c9831ca0c8806335bce2cb1f651d4bad226c4ac3e
- 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.