On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xb3282c…e9effb on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-09-24T16:39:53Z UTC. USDT balance at the moment of detection: 20000.000123. Transaction hash: dbc2f0d428f36f4fa57100b7dccbed2e363e10a05018a81122e8f613ff25624d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-09-24T16:39:53Z
- Target address
- 0xb3282c5caefb26c24e462e828ea977d8dfe9effb
- USDT balance at event
- 20000.000123
- Block number
- 10926450
- Transaction hash
- dbc2f0d428f36f4fa57100b7dccbed2e363e10a05018a81122e8f613ff25624d
- 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.