On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3abf9c…8f0516 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-03-11T13:03:59Z UTC. USDT balance at the moment of detection: 237284.929601. Transaction hash: ebfa8be6f0d1d1e845e938695ecbb5ff8ca8a6a701b1dcd954dd7f6edc09ca0c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-03-11T13:03:59Z
- Target address
- 0x3abf9cf94bbb3f0c16e512ef515ce84e908f0516
- USDT balance at event
- 237284.929601
- Block number
- 22023801
- Transaction hash
- ebfa8be6f0d1d1e845e938695ecbb5ff8ca8a6a701b1dcd954dd7f6edc09ca0c
- 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.