On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x7ca3e3…6fdb2c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-01T11:34:11Z UTC. USDT balance at the moment of detection: 21850.000000. Transaction hash: 2a706140e3a27eabdf8fa1b130dda96b3aa6748239d9c0d7044ad1bba4225d55.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-01T11:34:11Z
- Target address
- 0x7ca3e3e41c885a47a50bc487a81aacca646fdb2c
- USDT balance at event
- 21850.000000
- Block number
- 19996699
- Transaction hash
- 2a706140e3a27eabdf8fa1b130dda96b3aa6748239d9c0d7044ad1bba4225d55
- 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.