On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3efa30…8cc39e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:44:35Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: dbf8cfb456e10e3ef46c9626aecfb8f3358a61be97b371838857fb620a60c3f5.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:44:35Z
- Target address
- 0x3efa30704d2b8bbac821307230376556cf8cc39e
- USDT balance at event
- 0.000000
- Block number
- 18748451
- Transaction hash
- dbf8cfb456e10e3ef46c9626aecfb8f3358a61be97b371838857fb620a60c3f5
- 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.