On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3e24f6…33f8d7 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-03-31T14:08:23Z UTC. USDT balance at the moment of detection: 83914.947153. Transaction hash: ef55f033cb017b9c17e708899c796a40c8db7c5b5082481540136ad09f9a0f45.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-03-31T14:08:23Z
- Target address
- 0x3e24f610639e105173003ef1c47dc4dbaa33f8d7
- USDT balance at event
- 83914.947153
- Block number
- 16947670
- Transaction hash
- ef55f033cb017b9c17e708899c796a40c8db7c5b5082481540136ad09f9a0f45
- 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.