On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xf3e229…14dd7e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-04-30T22:59:50.728194Z UTC. USDT balance at the moment of detection: 150000.012079. Transaction hash: 10d57a0cd4c66418c03ae25b328ecf951aa3376bef7c0c52d9035b73bd07e10a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-04-30T22:59:50.728194Z
- Target address
- 0xf3e229cafcb7e88d8398bc24436ff0f49714dd7e
- USDT balance at event
- 150000.012079
- Transaction hash
- 10d57a0cd4c66418c03ae25b328ecf951aa3376bef7c0c52d9035b73bd07e10a
- 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.