On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x308ed4…410370 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:30:23Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: e1f20abaf7f8453e249805a4ef56f0ec257dbc24096cb57be35f55255c1fa3e7.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:30:23Z
- Target address
- 0x308ed4b7b49797e1a98d3818bff6fe5385410370
- USDT balance at event
- 0.000000
- Block number
- 18748380
- Transaction hash
- e1f20abaf7f8453e249805a4ef56f0ec257dbc24096cb57be35f55255c1fa3e7
- 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.