On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x38735f…3c6a94 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:30:35Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 329a904fac42892bb504238596a1f047e5d588c84ba58314d7f2f052af1f6864.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:30:35Z
- Target address
- 0x38735f03b30fbc022ddd06abed01f0ca823c6a94
- USDT balance at event
- 0.000000
- Block number
- 18748381
- Transaction hash
- 329a904fac42892bb504238596a1f047e5d588c84ba58314d7f2f052af1f6864
- 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.