On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3095a7…700a04 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T20:32:35Z UTC. USDT balance at the moment of detection: 2256.416601. Transaction hash: bb0209d8115f96491b89410e2cce0e7429d1880e7f0d14cf6143c2228c072439.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-07-08T20:32:35Z
- Target address
- 0x3095a74299b97ce5c4b883adc25fcb878a700a04
- USDT balance at event
- 2256.416601
- Block number
- 20264188
- Transaction hash
- bb0209d8115f96491b89410e2cce0e7429d1880e7f0d14cf6143c2228c072439
- 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.