On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x3cbded…9b757d on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:43:47Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: ffd9c6a57e2e54be2df1902f1c0129b61a720d33a57f7847775cd09adc9a050f.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-09T11:43:47Z
USDT balance at event
0.000000
Block number
18748447
Transaction hash
ffd9c6a57e2e54be2df1902f1c0129b61a720d33a57f7847775cd09adc9a050f

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.