On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xefe301…0b3cca on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T12:02:35Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: c723215f93907074c2a788c8212cbb011ec6d8d4afbb37d988d51a71aacd9e30.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T12:02:35Z
- Target address
- 0xefe301d259f525ca1ba74a7977b80d5b060b3cca
- USDT balance at event
- 0.000000
- Block number
- 18748541
- Transaction hash
- c723215f93907074c2a788c8212cbb011ec6d8d4afbb37d988d51a71aacd9e30
- 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.