On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3e3762…d255e9 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:44:23Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 4e8e09da47b62e98e939a02514636486a5d4c85d6a5709bcf0091af171ea89d2.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:44:23Z
- Target address
- 0x3e37627deaa754090fbfbb8bd226c1ce66d255e9
- USDT balance at event
- 0.000000
- Block number
- 18748450
- Transaction hash
- 4e8e09da47b62e98e939a02514636486a5d4c85d6a5709bcf0091af171ea89d2
- 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.