On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xb08306…afe2c5 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-04T13:38:35Z UTC. USDT balance at the moment of detection: 2100710.852087. Transaction hash: 036940859767a2422021642bc4d0a500f6f7c73bb64c1e50b9426109153c9314.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-04T13:38:35Z
- Target address
- 0xb0830664a01d939c96b8063c017a57250cafe2c5
- USDT balance at event
- 2100710.852087
- Block number
- 20018806
- Transaction hash
- 036940859767a2422021642bc4d0a500f6f7c73bb64c1e50b9426109153c9314
- 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.