On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x3b2324…f9c338 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-06-05T23:07:59Z UTC. USDT balance at the moment of detection: 0.003525. Transaction hash: 17c9fd65aa6f1fa7cfd6e7f9256d00aa31d589f1a88e7b3f9497c3f110639f76.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-06-05T23:07:59Z
USDT balance at event
0.003525
Block number
22641584
Transaction hash
17c9fd65aa6f1fa7cfd6e7f9256d00aa31d589f1a88e7b3f9497c3f110639f76

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.