On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x35663b…20fce6 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-12-01T21:39:13Z UTC. USDT balance at the moment of detection: 321.505566. Transaction hash: fdc09ed67d418f314df58183b704eceb3f5179a8fd226edccad6507b83ca9acc.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-12-01T21:39:13Z
- Target address
- 0x35663b9a8e4563eefdf852018548b4947b20fce6
- USDT balance at event
- 321.505566
- Block number
- 13723476
- Transaction hash
- fdc09ed67d418f314df58183b704eceb3f5179a8fd226edccad6507b83ca9acc
- 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.