On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x38a7ad…5a4ebe on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-03-18T14:33:47Z UTC. USDT balance at the moment of detection: 117233.575402. Transaction hash: df3fd78ac13d76185fa5a70b649265e7cff938c7e07f2fa81b957742d5d3d971.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-03-18T14:33:47Z
- Target address
- 0x38a7ad1b9c79446428297932aa2b14875b5a4ebe
- USDT balance at event
- 117233.575402
- Block number
- 16855259
- Transaction hash
- df3fd78ac13d76185fa5a70b649265e7cff938c7e07f2fa81b957742d5d3d971
- 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.