On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3aeeeb…a8d075 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-10-28T14:28:59Z UTC. USDT balance at the moment of detection: 21250.000000. Transaction hash: 2088d9a634d04a37f4c46dde241572ffee183599bb94e4a973fd8218f9d00546.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-10-28T14:28:59Z
- Target address
- 0x3aeeeb874cf2984d2bf462baf05e49d1d9a8d075
- USDT balance at event
- 21250.000000
- Block number
- 21064731
- Transaction hash
- 2088d9a634d04a37f4c46dde241572ffee183599bb94e4a973fd8218f9d00546
- 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.