On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3ba136…658e07 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-10-30T18:29:47Z UTC. USDT balance at the moment of detection: 188533.290099. Transaction hash: 0c30d3749a3924e5a16115a566dc9c5c0647cba4a76f8c27992f725a07ef7c3b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-10-30T18:29:47Z
- Target address
- 0x3ba1368b69dad3c639072bf9ecf00ce9e5658e07
- USDT balance at event
- 188533.290099
- Block number
- 21080248
- Transaction hash
- 0c30d3749a3924e5a16115a566dc9c5c0647cba4a76f8c27992f725a07ef7c3b
- 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.