On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3816ff…bef532 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-05-13T20:23:23Z UTC. USDT balance at the moment of detection: 200.000000. Transaction hash: f27681a0fe63f5130c0b13f7dfe5587487858994a95a51ca4a6dc0ad5ea3098b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-05-13T20:23:23Z
- Target address
- 0x3816ff68842b6b1b75d8f6f2e83761dab7bef532
- USDT balance at event
- 200.000000
- Block number
- 19863457
- Transaction hash
- f27681a0fe63f5130c0b13f7dfe5587487858994a95a51ca4a6dc0ad5ea3098b
- 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.