On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3b9fb7…9aeb30 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-07-05T21:01:59Z UTC. USDT balance at the moment of detection: 5000.000000. Transaction hash: 6ce062d04c2243e2bd7ce2c0e65ec23451712f44ef861210968e501f2804291c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-07-05T21:01:59Z
- Target address
- 0x3b9fb7099a4fabcf25c5711f3e2d2769039aeb30
- USDT balance at event
- 5000.000000
- Block number
- 17630224
- Transaction hash
- 6ce062d04c2243e2bd7ce2c0e65ec23451712f44ef861210968e501f2804291c
- 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.