On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x000033…1d412d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-03-20T15:07:47Z UTC. USDT balance at the moment of detection: 200000.000000. Transaction hash: c063f83a5a8fc163cca80ea7742f4bf314a150f645487364971212e04f112878.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-03-20T15:07:47Z
- Target address
- 0x0000333caf2237112e22dc7dc593152da21d412d
- USDT balance at event
- 200000.000000
- Block number
- 19476701
- Transaction hash
- c063f83a5a8fc163cca80ea7742f4bf314a150f645487364971212e04f112878
- 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.